Company business reputation file
General characteristics from open sources
legal entity
TOV"OCHAKIVSKIY RAYAGROHIM" USREOU 05490167
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЧАКІВСЬКИЙ РАЙАГРОХІМ"
Registered Current as of 21.12.2025.
Last updated on 21.08.2024
USREOU
05490167
Date of registration
17.12.1998
Authorised person
-
ЛАВРІНЕНКО АНЖЕЛА АНАТОЛІЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
70 880,00
ГЛИГА АНДРІЙ ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
69 607,00 UAH (98.2%)
КУЛАЙ ІВАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
ІВАНЕНКО МІЛЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
ЗІНЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136,50 UAH (0.19%)
СЧИСЛЕНОК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136,50 UAH (0.19%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК ЮРИДИЧНОЇ ОСОБИ- ГЛИГА АНДРІЙ ВЯЧЕСЛАВОВИЧ, УКРАЇНА, , УКРАЇНА,65080, ОДЕСЬКА ОБЛ., МІСТО ОДЕСА, КИЇВСЬКИЙ Р-Н,ВУЛИЦЯ ВАРНЕНСЬКА, БУДИНОК 2, КВАРТИРА 12. .ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ-ПРЯМИЙ. ЧАСТКА-98,20401%
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"OCHAKIVSKIY RAYAGROHIM" 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
1597
Bankruptcy procedure
From 23.12.2020 Інформація про порушення справи про банкрутство
Case:
916/3160/20
dated 23.12.2020
8
Financial statements: TOV"OCHAKIVSKIY RAYAGROHIM"
Year
2019
Form of enterprise
Financial statements of large enterprise
Assets
131 171 thousand UAH
Liabilities
127 215 thousand UAH
Number of employees
152
Net profit
154 thousand UAH
Revenue
45 077 thousand UAH
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Tax data: TOV"OCHAKIVSKIY RAYAGROHIM"
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
19.01.2009
Individual tax number
54901614263
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: TOV"OCHAKIVSKIY RAYAGROHIM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV"OCHAKIVSKIY RAYAGROHIM"
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: TOV"OCHAKIVSKIY RAYAGROHIM"
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: TOV"OCHAKIVSKIY RAYAGROHIM"
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Information on enforcement proceedings: TOV"OCHAKIVSKIY RAYAGROHIM"
Verify firm/self-employed
