Company business reputation file
General characteristics from open sources
legal entity
TOV "RAYAGROBUD" USREOU 03584467
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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАЙАГРОБУД"
Terminated As of 14.02.2022
USREOU
03584467
Date of registration
04.05.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
23.12.2014
Record number
10831110003014904
Authorised person
-
ЛАВРІНЕНКО МИКОЛА ІВАНОВИЧSupervisor
-
ЛАВРІНЕНКО МИКОЛА ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 335,00
МОРОЗ ОЛЕКСАНДР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
222,05 UAH (4.16%)
ШАМАЙДА СТЕПАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
203,96 UAH (3.82%)
БОРСУК ВІКТОР ІВАНОВИЧ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
181,66 UAH (3.41%)
КОТ ГРИГОРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
161,66 UAH (3.03%)
КОЛЕСНІК АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
159,49 UAH (2.99%)
ЯРОШЕНКО МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
158,92 UAH (2.98%)
ПІМЕНОВ ОЛЕКСІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
151,58 UAH (2.84%)
КУЧЕРЕНКО ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
142,03 UAH (2.66%)
ПИТАЙЛО ВАСИЛЬ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
132,39 UAH (2.48%)
КОПЦОВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
131,48 UAH (2.46%)
РАК АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
119,64 UAH (2.24%)
УЛІКОВ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
116,80 UAH (2.19%)
ПОВСТЯНИЙ МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
113,25 UAH (2.12%)
ШПАК НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
112,10 UAH (2.1%)
ЩЕРБИНА ОЛЕКСАНДРА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,62 UAH (2.07%)
ЗАЯРЧЕННКО ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,19 UAH (2.07%)
ДРІГЕЛЬ ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106,25 UAH (1.99%)
ПОСЕДАЄВ ФЕДІР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
104,00 UAH (1.95%)
БЕЛЬМАН ЛЮБОВ МИТРОФАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
103,08 UAH (1.93%)
ШАПОВАЛ ГРИГОРІЙ ФЕДОСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,49 UAH (1.88%)
БЕЛІХ ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
98,53 UAH (1.85%)
КОЗЛОВСЬКА ЗІНАЇДА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,79 UAH (1.78%)
БИЛИМЕНКО СВИРИД ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
92,91 UAH (1.74%)
МАЦИК ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
91,48 UAH (1.71%)
ГОНЧАРОВА ЗІНАЇДА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
89,14 UAH (1.67%)
ДАНИЛОВА НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
88,42 UAH (1.66%)
АЛЕКСІЄНКО ОЛЕКСІЙ ЄФИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
81,32 UAH (1.52%)
ЗЕРНІЙ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,01 UAH (1.5%)
ГОРБ ПАВЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,59 UAH (1.51%)
НЕСТЕРЕНКО СВІТЛАНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,77 UAH (1.5%)
БЕЛЬМАН ВОЛОДИМИР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,29 UAH (1.49%)
АРХИПОВА ЛЮБОВ МИФОДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
76,94 UAH (1.44%)
СЕРЕДА ЛЕОНІД МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73,77 UAH (1.38%)
ЗУБКОВ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72,14 UAH (1.35%)
ІГНАТЬЄВА ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70,90 UAH (1.33%)
ФОМІН ЛЕОНІД МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70,51 UAH (1.32%)
СМИРНИЙ АНАТОЛІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,93 UAH (1.29%)
ЯХНЮК АРСЕН ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,83 UAH (1.29%)
ЛАВРІНЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,16 UAH (1.28%)
ШПАК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
61,92 UAH (1.16%)
ЖЕЖЕРЯ ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
57,62 UAH (1.08%)
КАЛАЧОВА ЛЮДМИЛА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
54,78 UAH (1.03%)
ЛІСОВИЙ ІВАН ІГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51,76 UAH (0.97%)
ЄРГИНЯН ГРИГОРІЙ АРТЕМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48,65 UAH (0.91%)
СІБІЛЕВА ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46,77 UAH (0.88%)
ФОМІНА РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,29 UAH (0.76%)
РЕЗНІК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,67 UAH (0.74%)
ЯРЕМЧЕНКО ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37,38 UAH (0.7%)
ПЕТРОВ ДМИТРО ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,64 UAH (0.65%)
ЄРГИНЯН ЛІДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,83 UAH (0.65%)
ФЕДОРЧЕНКО МИКОЛА СИДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33,96 UAH (0.64%)
БЕЛІХ ЗОЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,90 UAH (0.6%)
НЕСТЕРЕНКО ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,78 UAH (0.54%)
АЗАРОВА ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,20 UAH (0.51%)
ПОПОВ ДМИТРО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,05 UAH (0.51%)
ПОЗДНЯКОВ ОЛЕГ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,66 UAH (0.48%)
ОСТАХОВСЬКИЙ ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,27 UAH (0.47%)
КАЛАЧОВ ВІКТОР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,90 UAH (0.47%)
МУРКА МИХАЙЛО ПАНТЕЛЕЙМОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,12 UAH (0.43%)
МОЗГОВА ГАННА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,12 UAH (0.43%)
КЛИМЕНКО ТЕТЯНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,64 UAH (0.42%)
ДІДЕНКО ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,07 UAH (0.41%)
СІРИЙ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,78 UAH (0.43%)
МАКСИМОВ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,67 UAH (0.39%)
БОЙКО КОСТЯНТИН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,48 UAH (0.38%)
КУПЧАК ВІКТОР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,28 UAH (0.36%)
ПРЯДКО АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,89 UAH (0.35%)
ОЛІЙНИК КОСТЯНТИН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,89 UAH (0.35%)
СОЛОМЯНИЙ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,17 UAH (0.32%)
ВОЛКОВ МИКОЛА ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,30 UAH (0.31%)
БОРИСЕНКО ВІКТОР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,17 UAH (0.3%)
БІЛА НІНА РАФАІЛОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,48 UAH (0.25%)
БЕНДРИКОВСЬКА ВАРВАРА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,23 UAH (0.23%)
КОЗОРОВСЬКИЙ ІВАН КІНДРАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,74 UAH (0.2%)
КОПЦОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,40 UAH (0.18%)
АЛЕКМІНСЬКА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7,77 UAH (0.15%)
ЛАВРИНЕНКО ВАЛЕНТИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6,14 UAH (0.12%)
ІЛЬЇН ІВАН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6,76 UAH (0.13%)
ДУБОВИК ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,80 UAH (0.11%)
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 TOV "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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "RAYAGROBUD"
There are no financial statements. 9
Tax data: TOV "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’s certificate revoked Date of registration
06.07.1997
Date of cancellation of VAT payer registration
29.12.2006
Individual tax number
35844608064
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "RAYAGROBUD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "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.
12
Real estate objects: TOV "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.
13
Vehicles
14
Licenses: TOV "RAYAGROBUD"
15
Information on enforcement proceedings: TOV "RAYAGROBUD"
Verify firm/self-employed
Other companies with the same main activity
