Company business reputation file
General characteristics from open sources
legal entity
RAYONNIY MIGGOSPODARSKIY KOMBINAT SILSKOGO GOSPODARSTVA AGROPROMISLOVOGO KOMPLEKSU "RAYSILKOMUNGOSP" USREOU 05442760
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RAYONNIY MIGGOSPODARSKIY KOMBINAT SILSKOGO GOSPODARSTVA AGROPROMISLOVOGO KOMPLEKSU "RAYSILKOMUNGOSP"
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
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Full title
РАЙОННИЙ МІЖГОСПОДАРСЬКИЙ КОМБІНАТ СІЛЬСЬКОГО ГОСПОДАРСТВА АГРОПРОМИСЛОВОГО КОМПЛЕКСУ "РАЙСІЛЬКОМУНГОСП"
Registered Current as of 17.12.2025.
Last updated on 13.11.2025
USREOU
05442760
Date of registration
09.03.1994
Authorised person
-
КОНОНЕНКО ОЛЕКСІЙ АНАТОЛІЙОВИЧSupervisor
-
КОНОНЕНКО ОЛЕКСІЙ АНАТОЛІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АФАНАСЬЄВА НІНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
ВИННИК ВАЛЕРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
ДОЧІРНЄ ПІДПРИЄМСТВО "ВІТАЛ-АГРО" ФІРМИ "ВІТАЛ-ТЕР"
Country of citizenship: Ukraine
ДІДЕНКО ЛІЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
КОНОНЕНКО АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
МОКРИЙ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
НЕЗВІЦЬКИЙ МАКСИМ ПЕТРОВИЧ
Country of citizenship: Ukraine
ОВЕРЧЕНКО ІВАН ОМЕЛЯНОВИЧ
Country of citizenship: Ukraine
ОЛЕФІРЕНКО АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРОСТЯНЕЦЬ"
Country of citizenship: Ukraine
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕПТУН"
Country of citizenship: Ukraine
ФІЛІППОВИЧ ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
Beneficiaries
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'НЕПТУН'
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.00
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 RAYONNIY MIGGOSPODARSKIY KOMBINAT SILSKOGO GOSPODARSTVA AGROPROMISLOVOGO KOMPLEKSU "RAYSILKOMUNGOSP" 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.
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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
1387
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: RAYONNIY MIGGOSPODARSKIY KOMBINAT SILSKOGO GOSPODARSTVA AGROPROMISLOVOGO KOMPLEKSU "RAYSILKOMUNGOSP"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
211.7 thousand UAH
Liabilities
531.1 thousand UAH
Number of employees
2
Net profit
7 thousand UAH
Revenue
1 387.7 thousand UAH
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Tax data: RAYONNIY MIGGOSPODARSKIY KOMBINAT SILSKOGO GOSPODARSTVA AGROPROMISLOVOGO KOMPLEKSU "RAYSILKOMUNGOSP"
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
11.07.1997
Date of cancellation of VAT payer registration
25.12.2000
Individual tax number
54427616242
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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
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Judges: RAYONNIY MIGGOSPODARSKIY KOMBINAT SILSKOGO GOSPODARSTVA AGROPROMISLOVOGO KOMPLEKSU "RAYSILKOMUNGOSP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: RAYONNIY MIGGOSPODARSKIY KOMBINAT SILSKOGO GOSPODARSTVA AGROPROMISLOVOGO KOMPLEKSU "RAYSILKOMUNGOSP"
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: RAYONNIY MIGGOSPODARSKIY KOMBINAT SILSKOGO GOSPODARSTVA AGROPROMISLOVOGO KOMPLEKSU "RAYSILKOMUNGOSP"
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: RAYONNIY MIGGOSPODARSKIY KOMBINAT SILSKOGO GOSPODARSTVA AGROPROMISLOVOGO KOMPLEKSU "RAYSILKOMUNGOSP"
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Information on enforcement proceedings: RAYONNIY MIGGOSPODARSKIY KOMBINAT SILSKOGO GOSPODARSTVA AGROPROMISLOVOGO KOMPLEKSU "RAYSILKOMUNGOSP"
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