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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.
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
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ЗОЛОЧІВСЬКЕ САДОВЕ ТОВАРИСТВО "ЯВІР"
Registered
Current as of 24.12.2025.
Last updated on 23.10.2025
USREOU
32967429
Date of registration
27.08.2004
Authorised person
КУДЕРЯВЕЦЬ ЯРОСЛАВ ПЕТРОВИЧSupervisor
КУДЕРЯВЕЦЬ ЯРОСЛАВ ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БЕНДАСЮК ПЕТРО ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
РУДНИК РОМАН ПАВЛОВИЧ
Country of citizenship: Ukraine
МИХАЙЛЕНКО ГРИГОРІЙ ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
МУДРА АННА ДМИТРІВНА
Country of citizenship: Ukraine
МУЛИК ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
ОЛІЙНИК МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ПИТЕЛЬ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ПІСЦО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
СЛАБКИЙ ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
МАКСИМОВА ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
ТУЛІНОВА ІРИНА ГРИГОРІВНА
Country of citizenship: Ukraine
ХОВЗУН ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЧИЖ ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ЧУЙОВСЬКА НАДІЯ БОГДАНІВНА
Country of citizenship: Ukraine
ЮЗВА БОГДАННА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
ЮЗВА ПЕТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
МИГУЛЬКА АНАСТАСІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
ЛИТВИНЕНКО ВІТАЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
БЛОЗОВСЬКИЙ ОЛЕКСАНДР БОГДАНОВИЧ
Country of citizenship: Ukraine
ДРАГАН ЯРОСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ВАРЯНКО МИХАЙЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
ВОЛОШИНОВИЧ ГАЛИНА ЄВСТАХІЇВНА
Country of citizenship: Ukraine
ВІТКО НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
ГАЛАН ОЛЬГА ПАВЛІВНА
Country of citizenship: Ukraine
ГУКОВА СТЕФАНІЯ КАЗИМИРІВНА
Country of citizenship: Ukraine
ДРАГАН СОФІЯ КАЗИМИРІВНА
Country of citizenship: Ukraine
ЗАГАКАЙЛО ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Credit history OBSLUGOVUYUCHIY KOOPERATIV "ZOLOCHIVSKE SADOVE TOVARISTVO "YAVIR" 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.
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.
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Get an analytical report on court cases powered by artificial intelligence
Artificial intelligence will analyze the subject of disputes, identify key opponents, assess the company’s success rate in court, and evaluate financial risks.
Preparation time:
The completed report will be generated and added to your “Order Archive” within 24 hours from the time of request.
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings:
OBSLUGOVUYUCHIY KOOPERATIV "ZOLOCHIVSKE SADOVE TOVARISTVO "YAVIR"
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Encumbrances of movable property:
OBSLUGOVUYUCHIY KOOPERATIV "ZOLOCHIVSKE SADOVE TOVARISTVO "YAVIR"
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:
OBSLUGOVUYUCHIY KOOPERATIV "ZOLOCHIVSKE SADOVE TOVARISTVO "YAVIR"
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.