Company business reputation file
General characteristics from open sources
legal entity
TZOV"KOZIVSKIY RAYAGROBUD" USREOU 03586638
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЗІВСЬКИЙ РАЙАГРОБУД"
Registered As of 14.02.2022
USREOU
03586638
Date of registration
26.12.1994
Authorised person
-
ЛІШНЯНСЬКИЙ АНДРІЙ ЯРОСЛАВОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
285 885,00
ЛІШНЯНСЬКИЙ ЯРОСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 583,00 UAH (7.2%)
НАГАЙЛО НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 296,00 UAH (6.4%)
СУРМАЧ ІВАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 552,00 UAH (5.79%)
БАШ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 152,00 UAH (5.3%)
ВАСИЛИК ІВАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 951,00 UAH (4.88%)
РАДЬ ДМИТРО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 265,00 UAH (4.64%)
СУРМАЧ БОГДАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 979,00 UAH (4.54%)
РОЗДЗЯБИК НАДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 979,00 UAH (4.54%)
КУПЧАК НАДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 235,00 UAH (4.28%)
БЕНИШИН МАРІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 978,00 UAH (4.19%)
БОДНАР ІГОР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 634,00 UAH (3.72%)
ТУСТАНОВСЬКИЙ ПЕТРО БРОНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 234,00 UAH (3.23%)
ВОЛОВНИК СТЕПАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 576,00 UAH (3%)
ШНАЙДЕР ЛЕВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 147,00 UAH (2.85%)
МИКОЛИШИН РОМАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 947,00 UAH (2.78%)
КРИЧКО ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 890,00 UAH (2.76%)
ЗУБИК ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 232,00 UAH (2.53%)
ЗУБИК МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 947,00 UAH (2.43%)
ФАЙФУРКА ЄВГЕН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 918,00 UAH (2.42%)
КАВКА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 974,00 UAH (2.09%)
ШВЕЦЬ ЯРОСЛАВ ЗЕНОВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 746,00 UAH (2.01%)
ПАСЕМКО ПАВЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 631,00 UAH (1.97%)
ВОЙЦЕХІВСЬКИЙ ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 488,00 UAH (1.92%)
КЛЮХА ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 340,00 UAH (1.87%)
БУРДАШ ЗЕНОВІЙ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 717,00 UAH (1.65%)
ПАРИНЯК ВАСИЛЬ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 631,00 UAH (1.62%)
РОЗДЗЯБИК ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 045,00 UAH (1.41%)
ЧЕПІЖАК МИХАЙЛО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 544,00 UAH (1.24%)
ПАЛАЗНІК АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 230,00 UAH (1.13%)
МЕДВІДЬ ВІРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 087,00 UAH (1.08%)
БОНДАРУК ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 087,00 UAH (1.08%)
ПРИШЛЯК НАТАЛІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 087,00 UAH (0.73%)
МАРЩІВСЬКА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 058,00 UAH (0.72%)
ПУЦІЛЬ СТЕПАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 029,00 UAH (0.71%)
СУРМАЧ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 572,00 UAH (0.55%)
МАРЩІВСЬКИЙ МИХАЙЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
641,00 UAH (0.22%)
ГАЛАСА ПЕТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
534,00 UAH (0.19%)
СВИД МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (0.14%)
ГРИЦЬО ПЕТРО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
285,00 UAH (0.1%)
ЛІШНЯНСЬКИЙ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
114,00 UAH (0.04%)
РОЗДЗЯБИК ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65,00 UAH (0.02%)
ПАЛАЗНІК ВАЛЕРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
57,00 UAH (0.02%)
СТРИЖАК ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,00 UAH (0.01%)
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 TZOV"KOZIVSKIY 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
1717
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV"KOZIVSKIY RAYAGROBUD"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
100.6 thousand UAH
Liabilities
862.9 thousand UAH
Number of employees
3
Net profit
-4.2 thousand UAH
Revenue
341.9 thousand UAH
9
Tax data: TZOV"KOZIVSKIY RAYAGROBUD"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
11.07.1997
Individual tax number
35866319080
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TZOV"KOZIVSKIY RAYAGROBUD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TZOV"KOZIVSKIY RAYAGROBUD"
12
Encumbrances of movable property: TZOV"KOZIVSKIY 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.
13
Real estate objects: TZOV"KOZIVSKIY 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.
15
Licenses: TZOV"KOZIVSKIY RAYAGROBUD"
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