Company business reputation file
General characteristics from open sources
legal entity
KOZYATINSKA RAYONNA MIGKOLGOSPNA BUDIVELNA PMK-9 USREOU 03582868
Enable notifications to avoid missing important changes:
Viber
- 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
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
КОЗЯТИНСЬКА РАЙОННА МІЖКОЛГОСПНА БУДІВЕЛЬНА ПМК-9
Registered Current as of 20.12.2025.
Last updated on 14.02.2025
USREOU
03582868
Date of registration
25.03.1991
Authorised person
-
ТКАЧУК ОЛЕНА СЕРГІЇВНАSupervisor
-
П'ЯВКА ІГОР ПЕТРОВИЧRepresentative
-
ПЯВКА ОЛЕГ ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
810 282,76
трудовий колектив Козятинської міжколгоспної будівельнеої ПМК-9
The amount of the contribution to the statutory fund:
586 761,76 UAH (72.41%)
колгосп " Леніна" с. Махаринці
The amount of the contribution to the statutory fund:
18 048,00 UAH (2.23%)
колгосп "Свердлова" с. Безименна
The amount of the contribution to the statutory fund:
16 660,00 UAH (2.06%)
колгосп " ХХI з'їзду КПРС" с.Вернигородок
The amount of the contribution to the statutory fund:
15 735,00 UAH (1.94%)
колгосп " Радянська Україна" с. Зозуленці
The amount of the contribution to the statutory fund:
15 735,00 UAH (1.94%)
колгосп " Ватутіна" с. Білопілля"
The amount of the contribution to the statutory fund:
14 809,00 UAH (1.83%)
колгосп " Фрунзе" с. Вівсяники
The amount of the contribution to the statutory fund:
14 809,00 UAH (1.83%)
колгосп " Маяк" с. Глухівці
The amount of the contribution to the statutory fund:
13 883,00 UAH (1.71%)
колгосп " 40 річчя Жовтня" с. Юрівка
The amount of the contribution to the statutory fund:
12 958,00 UAH (1.6%)
колгосп " Дружба" с. Д. Махаринці
The amount of the contribution to the statutory fund:
12 958,00 UAH (1.6%)
клогосп " Шлях до комунізму" с. Перемога
The amount of the contribution to the statutory fund:
12 263,00 UAH (1.51%)
колгосп " Україна" с. Кордишівка
The amount of the contribution to the statutory fund:
11 338,00 UAH (1.4%)
колгосп " Росія" с. Комсомольське
The amount of the contribution to the statutory fund:
9 718,00 UAH (1.2%)
колгосп " Куйбишева" с. Куманівка
The amount of the contribution to the statutory fund:
9 487,00 UAH (1.17%)
колгосп " Ленінський шглях" с. Флоріянівка
The amount of the contribution to the statutory fund:
7 867,00 UAH (0.97%)
колгосп " Прогрес" с. Збараж
The amount of the contribution to the statutory fund:
7 867,00 UAH (0.97%)
колгосп " Калініна" с. Журбинці
The amount of the contribution to the statutory fund:
7 867,00 UAH (0.97%)
колгосп " ХХ з'їзду КПРС" с. Непедівка
The amount of the contribution to the statutory fund:
6 942,00 UAH (0.86%)
колгосп " Леніна" с. Миколаївка
The amount of the contribution to the statutory fund:
6 016,00 UAH (0.74%)
колгосп " Зоря комунізму" с. Пузирки
The amount of the contribution to the statutory fund:
6 016,00 UAH (0.74%)
колгосп " Кірова" с. Поличенці
The amount of the contribution to the statutory fund:
2 545,00 UAH (0.31%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ТКАЧУК ОЛЕНА СЕРГІЇВНА, УКРАЇНА , ВІННИЦЬКА ОБЛ. КОЗЯТИНСЬКИЙ Р-Н, СМТ.БРОДЕЦЬКЕ ВУЛ.ПЕРЕМОГИ,50.
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 KOZYATINSKA RAYONNA MIGKOLGOSPNA BUDIVELNA PMK-9 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
1047
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KOZYATINSKA RAYONNA MIGKOLGOSPNA BUDIVELNA PMK-9
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
437.7 thousand UAH
Liabilities
331.1 thousand UAH
Number of employees
2
Net profit
48.3 thousand UAH
Revenue
79 thousand UAH
9
Tax data: KOZYATINSKA RAYONNA MIGKOLGOSPNA BUDIVELNA PMK-9
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’s certificate revoked Date of registration
25.07.1997
Date of cancellation of VAT payer registration
24.03.2016
Individual tax number
35828602081
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
237674.25 UAH
Local budget
237674.25 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KOZYATINSKA RAYONNA MIGKOLGOSPNA BUDIVELNA PMK-9
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KOZYATINSKA RAYONNA MIGKOLGOSPNA BUDIVELNA PMK-9
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.
12
Real estate objects: KOZYATINSKA RAYONNA MIGKOLGOSPNA BUDIVELNA PMK-9
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.
13
Vehicles
14
Licenses: KOZYATINSKA RAYONNA MIGKOLGOSPNA BUDIVELNA PMK-9
15
Information on enforcement proceedings: KOZYATINSKA RAYONNA MIGKOLGOSPNA BUDIVELNA PMK-9
Verify firm/self-employed
Other companies with the same main activity
