Company business reputation file
General characteristics from open sources
legal entity
KS "PROVESIN" USREOU 26322534
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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
AI analysis is available only after authorization.
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.
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Full title
КІРОВОГРАДСЬКА ОБЛАСНА КРЕДИТНА СПІЛКА "ПРОВЕСІНЬ"
Registered As of 14.02.2022
USREOU
26322534
Date of registration
13.06.2003
Authorised person
-
УЛИБІН ВЯЧЕСЛАВ ГРИГОРОВИЧSupervisor
-
УЛИБІН ВЯЧЕСЛАВ ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БАБІЙЧУК ГАННА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
ТКАЧЕНКО НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
МЕЛЬНИК АЛЛА ДМИТРІВНА
Country of citizenship: Ukraine
МОСКАЛЕНКО НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
НЕСТЕРКОВА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
ПОСТОЛАТІЙ ТАМАРА ВАСИЛІВНА
Country of citizenship: Ukraine
ПУГАЧ НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
ПУДА МАЙЯ ЄВГЕНІЇВНА
Country of citizenship: Ukraine
СЕМАШКО ВІРА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
СКОРОХОД НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
СТОЯН АНАТОЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
СУШКОВА ТЕТЯНА ВСЕВОЛОДІВНА
Country of citizenship: Ukraine
ТКАЧЕНКО НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
ЛУКАСЕВИЧ ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
ТОВСТА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
ТУЗ СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
УДОВІКОВА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
ФЕДОРОВА ЛЮБОВ АНАТОЛІЇВНА
Country of citizenship: Ukraine
ХАРЧЕНКО ВІРА АНДРІЇВНА
Country of citizenship: Ukraine
ХУДОЛІЙ ТЕТЯНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
ЦИМБАЛ НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
ЧЕРНЯВСЬКА НЕЛЯ ІВАНІВНА
Country of citizenship: Ukraine
ШЕВЧУК МИКОЛА ТОДОРОВИЧ
Country of citizenship: Ukraine
ШЕСТАКОВА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
МАКАРЕНКО НІНА ІВАНІВНА
Country of citizenship: Ukraine
ЛЕБІДЬ МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
БЕРЕЗУКОВА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ДЕМЕЩЕНКО ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
БОЖКО ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
БОНДАРЕНКО АЛЬВІНА ВАСИЛІВНА
Country of citizenship: Ukraine
БОРИСКО ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
БОРОВСЬКА ВАЛЕРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
БОРОВСЬКА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
БЄЛАН ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
ВОРОНА СЕРГІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
ГАРАЩЕНКО ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ГАЇНА АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
ГОРОШКО ЛАРИСА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
ДЗЮБАС ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ
ДМИТРЕНКО ТЕТЯНА ТИМОФІЇВНА
Country of citizenship: Ukraine
ДУБИНА ЛЮБОВ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ЗАЛІЗНЯК СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
ЗВЕРЄВА ОЛЕКСАНДРА АНАТОЛІЇВНА
Country of citizenship: Ukraine
КАПКО ГАННА ЛЕОНІДІВНА
Country of citizenship: Ukraine
КОЗЛОВА ВАЛЕНТИНА АФАНАСІЇВНА
Country of citizenship: Ukraine
КРАПІВКІНА ВІРА МИКОЛАЇВНА
Country of citizenship: Ukraine
КУКСІНСЬКА ОКСАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
КУЛИК ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
КУЧЕРЕНКО ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
ШИКЕРИНЕЦЬ ОЛЬГА ІВАНІВНА
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 KS "PROVESIN" 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
1327
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KS "PROVESIN"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
462.8 thousand UAH
Liabilities
459.2 thousand UAH
Number of employees
4
Net profit
-56.9 thousand UAH
Revenue
0 thousand UAH
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Tax data: KS "PROVESIN"
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: KS "PROVESIN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KS "PROVESIN"
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: KS "PROVESIN"
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: KS "PROVESIN"
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Information on enforcement proceedings: KS "PROVESIN"
Verify firm/self-employed
Other companies with the same main activity
