Company business reputation file
General characteristics from open sources
legal entity
KS "FINANSOVA KOOPERATSIYA" USREOU 26509310
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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
КРЕДИТНА СПІЛКА "ФІНАНСОВА КООПЕРАЦІЯ"
Registered Current as of 20.12.2025.
Last updated on 26.11.2025
USREOU
26509310
Date of registration
04.03.2004
Authorised person
-
ГУРСЬКА МАРИНА ВІТАЛІЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АЛБУ НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
СОСЄДКА ОЛЕНА ВІЛІЇВНА
Country of citizenship: Ukraine
МІЛЮШКО ЕДУАРД ІВАНОВИЧ
Country of citizenship: Ukraine
НИКОЛАЄНКО МАКСИМ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
НІКУЛІН ВАДИМ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ОЛЕШКО БЕЛЛА ІВАНІВНА
Country of citizenship: Ukraine
ПАРХОМЕНКО ТАМАРА ПАНАСІВНА
Country of citizenship: Ukraine
ПИЛИПЕНКО ВЛАДИСЛАВ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
ПЛАКУЩА ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
СЕМЕНЮТА СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
СЕРГІНА ЛАРИСА ЛЕОНІДІВНА
Country of citizenship: Ukraine
СЕСЬ ОЛЬГА ВІКТОРІВНА
Country of citizenship: Ukraine
СОСЕДКА ВІЛІЙ ЛУКИЧ
Country of citizenship: Ukraine
СОСЄДКА ЮЛІЯ ВІЛІЇВНА
Country of citizenship: Ukraine
МЕРКУШИНА ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
ТАРАСЮК В'ЯЧЕСЛАВ АНДРІЙОВИЧ
Country of citizenship: Ukraine
ТРУБЄЄВА ОКСАНА ВАДИМІВНА
Country of citizenship: Ukraine
ТЯГУН ОЛЕГ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ФОМЕНКО ДМИТРО СЕМЕНОВИЧ
Country of citizenship: Ukraine
ФІЛІПСЬКА ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
ФІЛІПСЬКИЙ ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ЧЕРНИГІНА ВАЛЕНТИНА ЯКІВНА
Country of citizenship: Ukraine
ШЕМЯКІНА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
ШИБКА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ЯБЛОКОВА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
ЯРЛИЧЕНКО АЛЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
МОРОЗ СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
МАЛОМУЖ ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
АНДРЄЄВА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ДЬОМКІН ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
АНТОНОВ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
БАБАКОВА ВІКТОРІЯ ПАВЛІВНА
Country of citizenship: Ukraine
БАССЕЛЬ МАРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
БЕРЛЮК РОМАН РОМАНОВИЧ
Country of citizenship: Ukraine
БОГДАН ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
БУЛГАКОВА ЛЕСЯ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
ГАРАЖА ЮЛІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
ГОНЧАРОВА ВІКТОРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
ГУРСЬКА МАРИНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
ДЗИГАР ВОЛОДИМИР ПИЛИПОВИЧ
Country of citizenship: Ukraine
ДРУЖИНІНА МАРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ЖЕМЕНЮК НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
ЛІГОЦЬКИЙ ПЕТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
КАРЧАГІН АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
КАРЧАГІН СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
КАУКАЛОВА ІЛОНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
КОЛЕСНІКОВА СВІТЛАНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
КОЛОМОЙЦЕВА ЛЮДМИЛА ФЕДОРІВНА
Country of citizenship: Ukraine
КОМАРНИЦЬКИЙ ДМИТРО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
КОРМИЧ НІНА ГРИГОРІВНА
Country of citizenship: Ukraine
КОСЯК ВІТА МИКОЛАЇВНА
Country of citizenship: Ukraine
КОТЕНКО ВІРА ІВАНІВНА
Country of citizenship: Ukraine
ЛАВРОВ СТАНІСЛАВ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
ЛИСЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЛЯКСА АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЄФРЕМОВА РИТТА ВІКТОРІВНА
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
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Related persons
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Credit history KS "FINANSOVA KOOPERATSIYA" 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.
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Sanctioned lists
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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
1577
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KS "FINANSOVA KOOPERATSIYA"
There are no financial statements. 9
Tax data: KS "FINANSOVA KOOPERATSIYA"
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 "FINANSOVA KOOPERATSIYA"
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: KS "FINANSOVA KOOPERATSIYA"
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 "FINANSOVA KOOPERATSIYA"
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 "FINANSOVA KOOPERATSIYA"
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Information on enforcement proceedings: KS "FINANSOVA KOOPERATSIYA"
Verify firm/self-employed
Other companies with the same main activity
