Company business reputation file
General characteristics from open sources
legal entity
ATZT "ANANYIVSKIY RAYAGROBUD" USREOU 03578774
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
АНАНЬЇВСЬКЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "АНАНЬЇВСЬКИЙ РАЙАГРОБУД"
Registered As of 14.02.2022
USREOU
03578774
Date of registration
10.08.1994
Authorised person
-
БУРЛЯ СЕРГІЙ ВАЛЕРІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
50 706,00
ПІДОПРИГОРА ВАСИЛЬ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 061,00 UAH (2.09%)
ТУРИЦЯ ОЛЕКСІЙ ЯКОВЛЕВИЧ
The amount of the contribution to the statutory fund:
1 061,00 UAH (2.09%)
ЧЕБАН ВОЛОДИМИР САВЕЛІЙОВИЧ
The amount of the contribution to the statutory fund:
849,00 UAH (1.67%)
ПАПУШОЙ МИКОЛА НИКИФОРОВИЧ
The amount of the contribution to the statutory fund:
849,00 UAH (1.67%)
РОЗЕНБЛІТ ЛЕОНІД АБРАМОВИЧ
The amount of the contribution to the statutory fund:
849,00 UAH (1.67%)
КИРИЛОВА ГАННА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
МАЦАК АНАТОЛІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
СМЕРЧИНСЬКИЙ ЮРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
САМОЙЛЮК АНАТОЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
МОЧУЛЯК МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
КИРТОК ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
ТАМАЛЮНАС ВАЛЕНТИНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
КОЛЧАК МИХАЙЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
КОЛЬЧАК ВІКТОР ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
ПШЕНИЧНИЙ ВАЛЕРІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
ПОЛЯКОВ СЕРГІЙ МАКСИМОВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
ПЕРЛЕЙ ІВАН ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
ЛИСИЙ ВІКТОР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
СОЛОГУБ ОЛЕГ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
СМОЛІНСЬКА НІНА ЛУКЯНІВНА
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
БОНДАР ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
ЦИЖ МАРІЯ ГРИГОРІВНА
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
ЧЕБАТЮК ВАЛЕНТИНА МЕРКУЛІВНА
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
ГАМУРАР МИХАЙЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
ІВАЩУК ВАСИЛЬ ЯКОВЛЕВИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
ЦУРКАН ІВАН КУЗЬМИЧ
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
ІЛЬЇНА ПОЛІНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
УРСУЛ ВАЛЕНТИНА ДАНИЛІВНА
The amount of the contribution to the statutory fund:
637,00 UAH (1.26%)
ГОНЧАРУК ДМИТРО ОМЕЛЯНОВИЧ
The amount of the contribution to the statutory fund:
636,00 UAH (1.25%)
ГЛАДКИЙ ОЛЕКСАНДР СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
636,00 UAH (1.25%)
ЯКОВЛЕВА ВІРА ІВАНІВНА
The amount of the contribution to the statutory fund:
426,00 UAH (0.84%)
ДОМАРАЦЬКИЙ СЕРГІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
425,00 UAH (0.84%)
РОПОТАН ПЕТРО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
425,00 UAH (0.84%)
ВЕЛКОВ ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
425,00 UAH (0.84%)
САГАЙДАК ВІКТОР ТИМОФІЙОВИЧ
The amount of the contribution to the statutory fund:
425,00 UAH (0.84%)
КУШТА ІВАН ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
425,00 UAH (0.84%)
НІКУЛ МИХАЙЛО СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
425,00 UAH (0.84%)
СОРОЧИНСЬКА НІНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
425,00 UAH (0.84%)
ГОНЧАР АНАТОЛІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
425,00 UAH (0.84%)
ПАІРЕЛІ ЮЛІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ТЕРЕЩЕНКО БОРИС ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ПАІРЕЛІ ПАВЛО ОМЕЛЯНОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
НІКІТІН ВОЛОДИМИР РОДІОНОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
НІГРУЦА СЕРГІЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
МУНТЯН ІВАН КОРНІЙОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ЄФАНОВ ПАВЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ЦИЖ СЕМЕН КУЗЬМИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ПОСТОВІТ ВІКТОР ТРОХИМОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ПРИБЛУДА ВАЛЕРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ПРИБЛУДА ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ЧЕБОТЮК ПЕТРО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ЦЕРНА ВАСИЛЬ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
РУСНАЧЕНКО ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
СЕРБІН ІВАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ТУРІЦА МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
СОВЕРШЕННИЙ ГРИГОРІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
СТРЕЦКУЛ АНАТОЛІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
СІКОРСЬКИЙ ПАВЛО ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
АЛАКШІН СЕРГІЙ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
МИРЗА АНТОНІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
МАЦАК АНАТОЛІЙ ТРОХИМОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ЛЯСОТА ОЛЕКСАНДР ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ВАСИЛЬЄВ МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
БУРЛЯ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
КУВАЛЬЧУК ПАВЛО ПРОКОПОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
БУЛЯНДРА ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
КУЦЕНКО АНАТОЛІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
КУШТА ВАСИЛЬ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ЛЯСОТА ВАСИЛЬ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
КУЛА МИХАЙЛО ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ДАЦЮК СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
ЛІСОВЕЦЬКИЙ ВІТАЛІЙ САФРОНОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
БАБАЄВ ОЛЕКСАНДР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
424,00 UAH (0.84%)
СТРАТАН АНАТОЛІЙ НИКИФОРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ГОСПОДАР ІВАН САВЕЛІЙОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ГОРОДЕЦЬКИЙ АНАТОЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ГОПКАЛО ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ТАТАР НІНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ГОЛУБЕНКО ВАСИЛЬ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ТИМОШЕНКО ГАННА МИКИТІВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ВОЛОЧАН ТЕТЯНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ВОЛОЧАН МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ВАСИЛЬЄВА ВАЛЕНТИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
УТКА ІВАН СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ЧЕПУРНОВА ЛІДІЯ АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ВАСИЛЬЄВ МИКОЛА МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
БОДЮЛ ОЛЕКСАНДР ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ЦИХМИСТРЕНКО МИКОЛА ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
БОДЮЛ ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ГРАЖДАН ІВАН ЗАХАРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
БРАТЬКО МИКОЛА ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ЮСЕНКОВ ВАДИМ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ЧЄРНОГОЛОВІНА НІНА АФАНАСІЇВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ЧЕБАН ВАСИЛЬ ОНИСИМОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
БУДІГАЙ ІРИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
БУДІГАЙ ІВАН ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
БУДІГАЙ ЛІДІЯ МИКИТІВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ЦЕРНА ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ДИКУСАР ВАСИЛЬ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ГУК ВАЛЕНТИН АФАНАСІЙОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
КОРОТКЕВИЧ ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
МЕЛЬНИЧУК ІВАН СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
МИГУШ ГАВРИЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
АЛБУТ АНАТОЛІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
МИРЗА ПАВЛО ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
МОЛДОВАНОВ ПЕТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
МАЗУРЯН ВОЛОДИМИР ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
МІШУРЕНКО ВІКТОР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ЛУНГУЛ ОЛЕКСІЙ ТИМОФІЙОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ЛИТВИНОВ СЕРГІЙ БОРИСОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ПАСКАЛ ТЕТЯНА АНТОНІВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
КІРВАС ІВАН ЯКОВЛЕВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
КУПЧЕНКО СТАНІСЛАВ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ПРИЙМАК ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ДЕОРДІЦА КЛАВДІЯ СЕМЕНІВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
КОНДРАТОВИЧ ВАЛЕНТИН КАРПОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
КИРИЛОВ АНДРІЙ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ЗІГМУНТ ТАМАРА КІНДРАТІВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ЗАОБУРНИЙ ВОЛОДИМИР БОРИСОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
РОШКОВАН ІВАН ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
РОШІОР ІВАН ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ЖЕЖЕЛЬ СЕРГІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
САВЧИНА НАДІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ДУНСЬКИЙ ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ДОДУЛ ЛЕОНІД ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ДОГА МИХАЙЛО ІЛАРІОНОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
МАЦАК ЮРІЙ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
СМОЛЯНСЬКА ЛЮБОВ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
ІЩЕНКО ДМИТРО ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
212,00 UAH (0.42%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history ATZT "ANANYIVSKIY RAYAGROBUD" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1777
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ATZT "ANANYIVSKIY RAYAGROBUD"
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
1 015.3 thousand UAH
Liabilities
1 492.6 thousand UAH
Number of employees
2
Net profit
-
Revenue
-
9
Tax data: ATZT "ANANYIVSKIY RAYAGROBUD"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
20.07.1997
Individual tax number
35787715068
Tax debt as of 28.01.2022
3774.72 UAH
The state budget
2327.1 UAH
Local budget
1447.62 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: ATZT "ANANYIVSKIY RAYAGROBUD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ATZT "ANANYIVSKIY RAYAGROBUD"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: ATZT "ANANYIVSKIY RAYAGROBUD"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: ATZT "ANANYIVSKIY RAYAGROBUD"
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Information on enforcement proceedings: ATZT "ANANYIVSKIY RAYAGROBUD"
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