Company business reputation file
General characteristics from open sources
legal entity
KP "RAYPOBUTKOMBINAT" USREOU 05518049
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- General information
- 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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1
Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "РАЙПОБУТКОМБІНАТ"
In a state of termination As of 14.02.2022
USREOU
05518049
Date of registration
24.09.1996
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
06.03.2017
Authorised person
-
СОВЄТКІНА ВАЛЕНТИНА ОЛЕКСІЇВНАSupervisor
-
СОВЄТКІНА ВАЛЕНТИНА ОЛЕКСІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
24 920,00
Founders
БАЛЕСКО АЛЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
ТКАЧ ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
ПРИСТАВА МИХАЙЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
ПОЛІЩУК ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
СОВЄТКІНА ВАЛЕНТИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
МЕРЕНЦОВА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
БЕВЗЕНКО ОЛЕНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
МАРЖИНА НЕОНІЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
СТЕПАНЮК ВАСИЛЬ САВЕЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
СТУПАЧЕНКО СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
КРУГЛІКОВА ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
КРУГЛІКОВ ВІКТОР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
КРАВЧЕНКО ГАННА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
РУРА ЛЮДМИЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
КОРЧЕВНИЙ АНДРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
КОЗАКОВА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
ТРОЯНСЬКА ВАЛЕНТИНА КУЗЬМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
ДУТКА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
ДУТКА ВІКТОР АФАНАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
ФЕДОРОВА ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
ЧІКОВАНІ ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
БУШИНСЬКИЙ АНАТОЛІЙ МАКСИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
БУДАШ ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
БОВКУН ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
РОТАР ВАЛЕНТИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,00 UAH (2.75%)
ЯРОВЕНКО АЛЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
685,00 UAH (2.75%)
КУЗНЄЦОВА ВІТА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
685,00 UAH (2.75%)
КРАСУЛЯ АЛЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
685,00 UAH (2.75%)
СОВЄТКІН АНАТОЛІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
635,00 UAH (2.55%)
ОРГАТ ЛЮБОВ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
635,00 UAH (2.55%)
КОВАЛЬОВА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
635,00 UAH (2.55%)
ВЕРГЕЛЕС ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
635,00 UAH (2.55%)
ЧАБАН МАРІЯ ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
635,00 UAH (2.55%)
БУЯНСЬКА НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
635,00 UAH (2.55%)
ЧІКОВАНІ МИХАЙЛО ДЖОРДЖИЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
635,00 UAH (2.55%)
ШПАК РАЇСА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
635,00 UAH (2.55%)
МЕЛЬНИК ГЕЛЯРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
635,00 UAH (2.55%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ВІДСУТНІЙ
Activities
Code KVED 13.92 Виробництво готових текстильних виробів, крім одягу
Basic
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
96.02 Надання послуг перукарнями та салонами краси
96.03 Організування поховань і надання суміжних послуг
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
2076
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
2.9 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
0.7 thousand UAH
Revenue
2.8 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
05.07.1997
Date of cancellation of VAT payer registration
29.11.2000
Individual tax number
55180414274
Reason for cancellation
обсяги продажу товарiв < 600 мiн. - призупинено
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
