Company business reputation file
General characteristics from open sources
legal entity
KREDITNA SPILKA "KIYIVSKA RUS" USREOU 33077688
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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 "КИЇВСЬКА РУСЬ"
Registered Current as of 31.12.2025.
Last updated on 17.10.2025
USREOU
33077688
Date of registration
29.07.2004
Authorised person
-
АЛЕКСАНДРОВ АРТЕМ СЕРГІЙОВИЧSupervisor
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АЛЕКСАНДРОВ АРТЕМ СЕРГІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АГАФОНОВА НАТАЛЬЯ ВІКТОРІВНА
Country of citizenship: Ukraine
ПОБЕРЕЖКО ЯНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
КУЗЬМЕНКО ОЛЕНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
КУЗЬМЕНКО ІГОР ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
ЛУФЕРОВ МИХАЙЛО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ЛУФЕРОВА ОКСАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
МОСКАЛЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
МОСКАЛЕНКО СВІТЛАНА ГРИГОРІВНА
Country of citizenship: Ukraine
МОСКОВЧУК АНАСТАСІЯ ІЛАРІОНІВНА
Country of citizenship: Ukraine
МОСКОВЧУК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ПЛУГАТАРЕНКО ГАЛИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ПРОСЯННИКОВА ТЕТЯНА ФЕДОРІВНА
Country of citizenship: Ukraine
КУЗЬМЕНКО ВАЛЕРІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
СЛАВОВА НАТАЛІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
СІМОНЕНКО КОСТЯНТИН АНДРІЙОВИЧ
Country of citizenship: Ukraine
ТАРАНІНА ВІКТОРІЯ В'ЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
ТАРАНІНА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
ТАРТАЧНИЙ КУЗЬМА ІВАНОВИЧ
Country of citizenship: Ukraine
ТРУШИН ЄВГЕН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
УЖУЄВ АБДУРАХМАН УСАМАГОМЕДОВИЧ
Country of citizenship: Ukraine
ФЕДЮНИНА НАТАЛЬЯ ЄВГЕНІВНА
Country of citizenship: Ukraine
ЧЕРНОВ ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
ШВАЧКО СТАНІСЛАВ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
КУЗЬМЕНКО НАТАЛЬЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
КРОТЬКО ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
АЛЕКСАНДРОВ АРТЕМ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
БУЛАЄВА ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
БАБИЧ СВІТЛАНА ДЖАВАДІВНА
Country of citizenship: Ukraine
БАБКІН ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
БАБКІНА ВІРА ПЕТРІВНА
Country of citizenship: Ukraine
БАБІЧ ГАННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
БЕРЕЖКО АНДРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
БЕРЕЖКО ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
БОЛОТІНА КАТЕРИНА ЮРІЇВНА
Country of citizenship: Ukraine
БРИГАЛДА ОЛЕКСАНДРА МИКОЛАЇВНА
Country of citizenship: Ukraine
БРИГАЛДА ІВАН ІСАЙОВИЧ
Country of citizenship: Ukraine
БУДАРІНА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ВЕЛЬМИК ТЕТЯНА СЕРГІЇВНА
Country of citizenship: Ukraine
КРОТЬКО ДМИТРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ГОЛОДНІК ТАІСІЯ ПЕТРІВНА
Country of citizenship: Ukraine
ДВОРЕЦЬКА ІРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
ДВОРЕЦЬКИЙ ВАДИМ ГРИГОРОВИЧ
Country of citizenship: Ukraine
КЛІМКІН СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
КОРОТЬКО ЛЮБОВ ДМИТРІВНА
Country of citizenship: Ukraine
КОШЕЛЄВ ОЛЕКСАНДР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
КРАТЬКО НАДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
КРИСАНОВ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
КРИСАНОВА ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
КРИСАНОВА ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
ЮШКОВА СВІТЛАНА МИКОЛАЇВНА
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 KREDITNA SPILKA "KIYIVSKA RUS" 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
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
7
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KREDITNA SPILKA "KIYIVSKA RUS"
There are no financial statements. 9
Tax data: KREDITNA SPILKA "KIYIVSKA RUS"
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. Not a VAT payer
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: KREDITNA SPILKA "KIYIVSKA RUS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: KREDITNA SPILKA "KIYIVSKA RUS"
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Encumbrances of movable property: KREDITNA SPILKA "KIYIVSKA RUS"
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: KREDITNA SPILKA "KIYIVSKA RUS"
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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Licenses: KREDITNA SPILKA "KIYIVSKA RUS"
Verify firm/self-employed
Other companies with the same main activity
