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KP "RAYVODOKANAL" NOVOMOSKOVSKOGO RAYONU  USREOU 35323645

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KP "RAYVODOKANAL" NOVOMOSKOVSKOGO RAYONU
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
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1
Full title

КОМУНАЛЬНЕ ПІДПРИЄМСТВО "РАЙВОДОКАНАЛ" НОВОМОСКОВСЬКОГО РАЙОНУ

 In a state of termination
Current as of 17.12.2025.
Last updated on 10.04.2025
USREOU
35323645
Date of registration
22.01.2008
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
12.04.2024
Record number
1002291410017002322
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
31.01.2022
Authorised person
  • ВЕНСЬКА ОКСАНА ОЛЕКСАНДРІВНАГолова комісії з припинення або ліквідатор
  • БІЛЯКОВ СТАНІСЛАВ МИКОЛАЙОВИЧSupervisor
  • ТОКОВИЛО ЄВГЕН ЛЕОНІДОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ЦИГІЧКО ВІКТОРІЯ ВІКТОРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
39 563 649,55
НОВОМОСКОВСЬКА РАЙОННА РАДА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 39 563 649,55 UAH  (100%)
Activities
Code KVED 36.00 Забір, очищення та постачання води
Basic
37.00 Каналізація, відведення й очищення стічних вод
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
49.41 Вантажний автомобільний транспорт
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
More details
2

Related persons

3

Credit history KP "RAYVODOKANAL" NOVOMOSKOVSKOGO RAYONU 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
167
average
Calculation date: 29.04.2023
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

From 29.08.2023
Повідомлення про відкриття провадження у справі про банкрутство
Case:
904/3640/23
 dated 29.08.2023
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
904/3640/23
 dated 26.03.2024
8

Financial statements: KP "RAYVODOKANAL" NOVOMOSKOVSKOGO RAYONU 

Year
2021
Form of enterprise
Financial statements of large enterprise
Assets
9 582 thousand UAH
Liabilities
37 802 thousand UAH
Number of employees
29
Net profit
-9 461 thousand UAH
Revenue
837 thousand UAH
9

Tax data: KP "RAYVODOKANAL" NOVOMOSKOVSKOGO RAYONU

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
07.07.2010
Individual tax number
353236404085
Tax debt as of 28.01.2022
108970.09 UAH

The state budget
1967.33 UAH
Local budget
107002.76 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: KP "RAYVODOKANAL" NOVOMOSKOVSKOGO RAYONU 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: KP "RAYVODOKANAL" NOVOMOSKOVSKOGO RAYONU

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.
12

Real estate objects: KP "RAYVODOKANAL" NOVOMOSKOVSKOGO RAYONU

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.
13

Vehicles

14

Licenses: KP "RAYVODOKANAL" NOVOMOSKOVSKOGO RAYONU 

15

Information on enforcement proceedings: KP "RAYVODOKANAL" NOVOMOSKOVSKOGO RAYONU

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
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