Company business reputation file
General characteristics from open sources
legal entity
SG TOV "RAYAGROHIM" USREOU 30791477
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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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1
Full title
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"РАЙАГРОХІМ"
A bankruptcy case has been filed Current as of 23.12.2025.
Last updated on 12.09.2024
USREOU
30791477
Date of registration
02.03.2000
The date of the state registration of bankruptcy proceedings
11.09.2024
Authorised person
-
ДАНІЛЬЧЕНКО ВАДИМ ВОЛОДИМИРОВИЧSupervisor
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ДАНІЛЬЧЕНКО ВАДИМ ВОЛОДИМИРОВИЧRepresentative
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МИКИТЮК АНАТОЛІЙ ІВАНОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
413 500,00
ПОХВАЛІТОВ ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
144 725,00 UAH (35%)
КИСІЛЬ СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
128 185,00 UAH (31%)
КУТУЗОВ ДМИТРО АЛІФТІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70 295,00 UAH (17%)
ЧЕМЕРИС ТАРАС ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70 295,00 UAH (17%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК ЮРИДИЧНОЇ ОСОБИ - КИСІЛЬ СЕРГІЙ ВАСИЛЬОВИЧ, 22/12/1974 Р. Н., УКРАЇНА УКРАЇНА 49038. МІСТО ДНІПРО, ВУЛИЦЯ ПАСТЕРА, БУДИНОК 10, КВАРТИРА 7. . ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ ПРЯМИЙ, ЧАСТКА 31%
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК ЮРИДИЧНОЇ ОСОБИ - КУТУЗОВ ДМИТРО АЛІФТІНОВИЧ, 14.10.1975 РОКУ НАРОДЖЕННЯ, УКРАЇНА , УКРАЇНА 49061, МІСТО ДНІПРО, ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, БУДИНОК 121, КВАРТИРА 42. . ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ПРЯМИЙ, ЧАСТКА 17%
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК ЮРИДИЧНОЇ ОСОБИ - МАТЕВОСОВ АРСЕН, 18.04.1969 РОКУ НАРОДЖЕННЯ, ЧЕХІЯ УКРАЇНА 49028, МІСТО ДНІПРО, ПРОВУЛОК ВУЗЬКИЙ, БУДИНОК 13. . ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ПРЯМИЙ, ЧАСТКА-17%
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК ЮРИДИЧНОЇ ОСОБИ - ПОХВАЛІТОВ ЮРІЙ ВІКТОРОВИЧ, 30.12.1972 РОКУ НАРОДЖЕННЯ, УКРАЇНА , УКРАЇНА , МІСТО ДНІПРО, ВУЛ. РАБОЧА БУД. 148 КВ. 52 ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ПРЯМИЙ, ЧАСТКА 35%
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 SG TOV "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.
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
1537
Bankruptcy procedure
From 06.08.2024 Повідомлення про відкриття провадження у справі про банкрутство
Case:
904/1273/23
dated 06.08.2024
8
Financial statements: SG TOV "RAYAGROHIM"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
40 871.8 thousand UAH
Liabilities
4 660.2 thousand UAH
Number of employees
1
Net profit
-
Revenue
-
9
Tax data: SG TOV "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
23.03.2000
Individual tax number
307914704190
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: SG TOV "RAYAGROHIM"
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: SG TOV "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: SG TOV "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: SG TOV "RAYAGROHIM"
15
Information on enforcement proceedings: SG TOV "RAYAGROHIM"
Verify firm/self-employed
