Company business reputation file
General characteristics from open sources
legal entity
GK"KASHTAN" USREOU 20098892
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ЖИТЛОВИЙ КООПЕРАТИВ "КАШТАН"
Registered Current as of 19.12.2025.
Last updated on 21.08.2025
USREOU
20098892
Date of registration
26.01.1995
Authorised person
-
БОНДАР СВІТЛАНА ВОЛОДИМИРІВНАSupervisor
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БОНДАР СВІТЛАНА ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АЛЮКСЮТЕНКО ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
САРАФЕНЮК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
ПАРАНЮК ГАННА ЮРІЇВНА
Country of citizenship: Ukraine
ПЕТРЕНКО ІРИНА ПЕТРІВНА
Country of citizenship: Ukraine
ПОЛИВАНА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
ПОПЕРЕЧНА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ПІДОПРИГОРА ГРИГОРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ПІСКУН ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
РЕПІНСЬКА ТЕТЯНА ЯКІВНА
Country of citizenship: Ukraine
САВЧЕНКО МАРИНА ПЕТРІВНА
Country of citizenship: Ukraine
САЛЕЦЬКА ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
СТЕПАНЕЦЬ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ОМЕЛЬЧУК МА'Я ДМИТРІВНА
Country of citizenship: Ukraine
СЄРАВІНА РИМА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
СІТНІКОВ АНАТОЛІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ТОМЧЕНКО ІРИНА ПАВЛІВНА
Country of citizenship: Ukraine
ТУЗ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
ФОРМАНЮК РОМАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ЧЕРВІНСЬКА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
ШАМРАЙ ВІТАЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
ЩАСЛИВА ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
ЩЕРБЕНЬОВ АНАТОЛІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
ЩУКІНА ГАННА ПАВЛІВНА
Country of citizenship: Ukraine
ПАНАСЮК ГРИГОРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
НАГОРНЯК МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
АНДРУЩУК ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ГНАТЮК НАТАЛЯ ФЕДОРІВНА
Country of citizenship: Ukraine
АНТОНЕНКО НАТАЛЯ ВАСИЛІВНА
Country of citizenship: Ukraine
АФАНАСЬЄВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
БАСІСТИЙ ВАЛЕНТИН ІВАНОВИЧ
Country of citizenship: Ukraine
БАТОВСЬКА ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
БЕРЕЗОВСЬКА МАРІЯ КАРПІВНА
Country of citizenship: Ukraine
БОНДАР СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
БІЛА РАЇСА АНДРІЇВНА
Country of citizenship: Ukraine
ВІДЕЙКО ЮЗЕФ ТЕЛЕСФОРОВИЧ
Country of citizenship: Ukraine
ГАЙКОВА ЛЮБОВ ДАНИЛІВНА
Country of citizenship: Ukraine
ГЛУХОВИЧ ЮРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
ГОФМАН АНАТОЛІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
ЛУКІЯНЧУК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
ГРАБОВСЬКА ЛАРИСА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
ГУРЬЯНОВА НАТАЛЛЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
ЗАБРОДСЬКА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
ЗАЇЧКО ОЛЕКСІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
КОЗИР ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
КОМАРИЦЬКА ЮЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
КОМАРОВА ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
КОРНІЄНКО НІНА ПАВЛІВНА
Country of citizenship: Ukraine
КРАМАР ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
КУЛЬБАЧУК ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ІВАНОВ ОЛЕГ АРСЕНТІЙОВИЧ
Country of citizenship: Ukraine
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 GK"KASHTAN" 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
1717
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: GK"KASHTAN"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
-
Liabilities
-
Number of employees
0
Net profit
5 thousand UAH
Revenue
172 thousand UAH
9
Tax data: GK"KASHTAN"
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. Not a VAT payer
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: GK"KASHTAN"
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: GK"KASHTAN"
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: GK"KASHTAN"
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
14
Licenses: GK"KASHTAN"
15
Information on enforcement proceedings: GK"KASHTAN"
Verify firm/self-employed
Other companies with the same main activity
