Company business reputation file
General characteristics from open sources
legal entity
KS "GARANTA" USREOU 33142793
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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 "ГАРАНТА"
Registered Current as of 18.12.2025.
Last updated on 25.09.2025
USREOU
33142793
Date of registration
06.10.2004
Authorised person
-
БАЛАБАНОВА НАДІЯ ЮРІЇВНАSupervisor
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БАЛАБАНОВА НАДІЯ ЮРІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БАБІЮК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ПУПИШЕВ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
МИКОЛЕНКО ВОЛОДИМИР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
МОСЕШВІЛІ НЕЛЛІ ШАЛВІВНА
Country of citizenship: Ukraine
НАУМОВ ГЕННАДІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
НЕХАЙЧЕНКО ЛЕОНІД МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
НОВІКОВ ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
НОСЕНКО ІВАН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
НІКОЛЕНКО СТАНІСЛАВ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
ОВЕРЧУК ВІКТОР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ПЕТРОВ ВОЛОДИМИР ДАНИЛОВИЧ
Country of citizenship: Ukraine
ПЕЧЕРСЬКА НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
РЕЗНІЧЕНКО НАДІЯ БОРИСІВНА
Country of citizenship: Ukraine
МАСКОДИНЯ МАРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
РІДОЗУБОВ ІГОР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
САХНО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
СЕРБІН ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
СЛІНЧЕНКО ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
СОБКО АНДРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
СТЕПОВСЬКИЙ АНДРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
ЧЕРНЕГА ЛЮДМИЛА ДМИТРІВНА
Country of citizenship: Ukraine
ЧУДІН ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ШКАДІНА ЛІЛІЯ ГЕОРГІЇВНА
Country of citizenship: Ukraine
ШКАДІНА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ЄСІН МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
МАТЮНІЧЕВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЛУПОЛ ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
БАЛАБАНОВА НАДІЯ ЮРІЇВНА
Country of citizenship: Ukraine
ВАРВАНСЬКА ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
БАЛАБАНОВА НАТАЛІЯ СЕМЕНІВНА
Country of citizenship: Ukraine
БАЛИНСЬКИЙ КОСТЯНТИН БОРИСОВИЧ
Country of citizenship: Ukraine
БЕЗАЙ ГАЛИНА ГРИГОРІВНА
Country of citizenship: Ukraine
БОБИР ОЛЕКСАНДР СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
БОЙЧЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
БОНДАРЕНКО ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
БОРДІЯН МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
БОРІКА МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
БРАЙКО ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
БРУХАЛЬ ЄВГЕНІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ВАРАВА ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ВАРВАНСЬКА ЮЛІЯ ВІТАЛІЇВНА
Country of citizenship: Ukraine
ЛУПОЛ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ВАРВАНСЬКИЙ ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
ВОЛОДЬКО ІННА МИКОЛАЇВНА
Country of citizenship: Ukraine
ГОРЮНОВ ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ДАНЬКОВСЬКИЙ БОГДАН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ДЕНЕКА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
ДЕРЕВЯНКО ВЛАДИСЛАВ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ДЕРКАЧ ОЛЕКСАНДР ВІЛЬЯМОВИЧ
Country of citizenship: Ukraine
ЗАНІЗДРА ОЛЕГ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
КОБИК СВІТЛАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
КОЗАЧКОВ ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
КУДРЯ ТЕТЯНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
ІРХА ТЕТЯНА ОЛЕКСІЇВНА
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 "GARANTA" 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
1297
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KS "GARANTA"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
1 444.1 thousand UAH
Liabilities
908.1 thousand UAH
Number of employees
1
Net profit
-
Revenue
-
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Tax data: KS "GARANTA"
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 "GARANTA"
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 "GARANTA"
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 "GARANTA"
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 "GARANTA"
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Information on enforcement proceedings: KS "GARANTA"
Verify firm/self-employed
Other companies with the same main activity
