Company business reputation file
General characteristics from open sources
legal entity
OVRUTSKE TOV" RAYAGROPROMENERGO " USREOU 05531802
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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
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1
Full title
ОВРУЦЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " РАЙАГРОПРОМЕНЕРГО "
Registered Current as of 24.12.2025.
Last updated on 13.02.2025
USREOU
05531802
Date of registration
12.07.1993
Authorised person
-
НЕВМЕРЖИЦЬКИЙ ВАЛЕНТИН МИКОЛАЙОВИЧSupervisor
-
НЕВМЕРЖИЦЬКИЙ ВАЛЕНТИН МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
15,90
НЕВМЕРЖИЦЬКИЙ ВАЛЕНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,38 UAH (27.55%)
КУРТА МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,85 UAH (24.21%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " МОЖАРІВСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,25 UAH (7.86%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ВЕЛИКОФОСНЯНСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,58 UAH (3.65%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЧЕРЕПИНСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,30 UAH (1.89%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЧЕРЕВКІВСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,26 UAH (1.64%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ХЛУПЛЯНСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,14 UAH (0.88%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " РАКІВЩИНСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,68 UAH (4.28%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ПОЛІССЯ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,32 UAH (2.01%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " НОРИНЬ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,21 UAH (1.32%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " НОВЕ ЖИТТЯ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,43 UAH (2.7%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ГЛАДКОВИЦЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,63 UAH (3.96%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛИСТВИНСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,36 UAH (2.26%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " БОНДАРІВСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,20 UAH (1.26%)
СЕЛЯНСЬКЕ ГОСПОДАРСТВО " НОРИНСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,07 UAH (0.44%)
СЕЛЯНСЬКЕ ( ФЕРМЕРСЬКЕ ) ГОСПОДАРСТВО " ЗОРЯ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,47 UAH (2.96%)
ПРИВАТНО-ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,41 UAH (2.58%)
ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО " ПІДРУДЯНСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,13 UAH (0.82%)
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ( З ОРЕНДНИМИ ВІДНОСИНАМИ ) " ГОШІВСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,22 UAH (1.38%)
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО " БІГУНЬ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,18 UAH (1.13%)
ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНО-ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "НИВА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,29 UAH (1.82%)
ПРИВАТНЕ ПІДПРИЄМСТВО "ВЕЛІДНИЦЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,27 UAH (1.7%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " НЕВГОДІВСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,27 UAH (1.7%)
Beneficiaries
НЕВМЕРЖИЦЬКИЙ ВАЛЕНТИН МИКОЛАЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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 OVRUTSKE TOV" RAYAGROPROMENERGO " 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
2357
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: OVRUTSKE TOV" RAYAGROPROMENERGO "
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
524.4 thousand UAH
Liabilities
6 thousand UAH
Number of employees
6
Net profit
1.8 thousand UAH
Revenue
1 148.5 thousand UAH
9
Tax data: OVRUTSKE TOV" RAYAGROPROMENERGO "
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’s certificate revoked Date of registration
14.07.1997
Date of cancellation of VAT payer registration
31.03.2010
Individual tax number
55318006164
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
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: OVRUTSKE TOV" RAYAGROPROMENERGO "
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: OVRUTSKE TOV" RAYAGROPROMENERGO "
12
Encumbrances of movable property: OVRUTSKE TOV" RAYAGROPROMENERGO "
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: OVRUTSKE TOV" RAYAGROPROMENERGO "
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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Licenses: OVRUTSKE TOV" RAYAGROPROMENERGO "
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Other companies with the same main activity
