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DP "MOGILIV-PODILSKIY RAYAGROLIS" VOKSLP "VINOBLAGROLIS"  USREOU 36187973

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DP "MOGILIV-PODILSKIY RAYAGROLIS" VOKSLP "VINOBLAGROLIS"
  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

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tax debt
1
Full title

ДОЧІРНЄ ПІДПРИЄМСТВО "МОГИЛІВ-ПОДІЛЬСЬКИЙ РАЙАГРОЛІС" ВІННИЦЬКОГО ОБЛАСНОГО КОМУНАЛЬНОГО СПЕЦІАЛІЗОВАНОГО ЛІСОГОСПОДАРСЬКОГО ПІДПРИЄМСТВА "ВІНОБЛАГРОЛІС"

 In a state of termination
Current as of 09.12.2025.
Last updated on 22.02.2025
USREOU
36187973
Date of registration
11.12.2008
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
Record date
21.02.2025
Record number
1001781270015001102
Authorised person
  • КУШНІР СЕРГІЙ ВАЛЕНТИНОВИЧГолова комісії з припинення або ліквідатор
  • ГОРБАТЮК РУСЛАН ВОЛОДИМИРОВИЧSupervisor
  • БАРАНЕНКО ЮЛІЯ ВАСИЛІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ВАСЮТА БОГДАН МИХАЙЛОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ГОРБАТЮК РУСЛАН ВОЛОДИМИРОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • КОЗУБСЬКА НАТАЛІЯ АНАТОЛІЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • УСЕНКО ВІТАЛІЙ ЮРІЙОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ЯРОВИК ОЛЕКСАНДР ВОЛОДИМИРОВИЧКомісія 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
290 288,16
ВІННИЦЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ СПЕЦІАЛІЗОВАНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО"ВІНОБЛАГРОЛІС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 290 288,16 UAH  (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) В УЧАСНИКА ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ
Activities
Code KVED 02.10 Лісівництво та інша діяльність у лісовому господарстві
Basic
01.50 Змішане сільське господарство
02.20 Лісозаготівлі
02.40 Надання допоміжних послуг у лісовому господарстві
All types of 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
More details
2

Related persons

3

Credit history DP "MOGILIV-PODILSKIY RAYAGROLIS" VOKSLP "VINOBLAGROLIS" 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
188
average
Calculation date: 28.04.2023
 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

 There is no information about bankruptcy.
8

Financial statements: DP "MOGILIV-PODILSKIY RAYAGROLIS" VOKSLP "VINOBLAGROLIS" 

Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
3 487.9 thousand UAH
Liabilities
2 279 thousand UAH
Number of employees
26
Net profit
631.2 thousand UAH
Revenue
10 350 thousand UAH
9

Tax data: DP "MOGILIV-PODILSKIY RAYAGROLIS" VOKSLP "VINOBLAGROLIS"

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
26.05.2009
Individual tax number
361879702125
Tax debt as of 28.01.2022
21373.14 UAH

The state budget
2.74 UAH
Local budget
21370.4 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: DP "MOGILIV-PODILSKIY RAYAGROLIS" VOKSLP "VINOBLAGROLIS" 

Jurisdictions

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

Encumbrances of movable property: DP "MOGILIV-PODILSKIY RAYAGROLIS" VOKSLP "VINOBLAGROLIS"

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: DP "MOGILIV-PODILSKIY RAYAGROLIS" VOKSLP "VINOBLAGROLIS"

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: DP "MOGILIV-PODILSKIY RAYAGROLIS" VOKSLP "VINOBLAGROLIS" 

15

Information on enforcement proceedings: DP "MOGILIV-PODILSKIY RAYAGROLIS" VOKSLP "VINOBLAGROLIS"

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.
Verify firm/self-employed
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