Company business reputation file
General characteristics from open sources
legal entity
KS "KOZATSKA" USREOU 33507651
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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 "КОЗАЦЬКА"
Registered Current as of 27.12.2025.
Last updated on 05.03.2024
USREOU
33507651
Date of registration
14.04.2005
Authorised person
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ЛУКЬЯНОВА НАТАЛЯ ТИМОФІЇВНАSupervisor
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ЛУКЬЯНОВА НАТАЛЯ ТИМОФІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АШКОЛУНЕНКО ВІКТОР ІЛЛІЧ
Country of citizenship: Ukraine
СИВОКОНЬ ОЛЕНА ПАВЛІВНА
Country of citizenship: Ukraine
НОВОСЬОЛОВА ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
ПЕРМІНОВ ВАЛЕРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
ПЕРМІНОВА ГАЛИНА ПАВЛІВНА
Country of citizenship: Ukraine
ПУКЛІЧ ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
ПУКЛІЧ ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
РАДІШИН МИХАЙЛО ОСТАПОВИЧ
Country of citizenship: Ukraine
РОГОВИЙ СЕРГІЙ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
РОГОЗНИЙ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
РОМАНЕНКО ГРИГОРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
СИВОКОНЬ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
НАГУЛ МАРИНА ДМИТРІВНА
Country of citizenship: Ukraine
СОКОЛОВ АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
СТАСЮК СЕРГІЙ АНАНІЙОВИЧ
Country of citizenship: Ukraine
ХАРЧЕНКО ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
ХЕРСОНСЬКА ТЕТЯНА БОРИСІВНА
Country of citizenship: Ukraine
ХЕРСОНСЬКА ІННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ХЕРСОНСЬКИЙ БОРИС МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ЧУПІЛОВ СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ЧУПІЛОВА ЄВГЕНІЯ АДОЛЬФІВНА
Country of citizenship: Ukraine
ШТУРМІЛОВ ВАЛЕНТИН МАКСИМОВИЧ
Country of citizenship: Ukraine
ЮРОВ ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
НОВОСЬОЛОВ ВАСИЛЬ ЯКОВЛЕВИЧ
Country of citizenship: Ukraine
МОРОЗ ОЛЕКСАНДР ПИЛИПОВИЧ
Country of citizenship: Ukraine
АШКОЛУНЕНКО ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
КАРЦЕВА ТЕТЯНА АХМЕДІВНА
Country of citizenship: Ukraine
БОРЗОВ ПЕТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ВАЙТКУС ОЛЕНА РОМУАЛЬДІВНА
Country of citizenship: Ukraine
ГОНЧАРУК ОЛЕГ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ДАРЧУК ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ДИШКАНТ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
ДОБЖИНСЬКА СВІТЛАНА ІЛЛІВНА
Country of citizenship: Ukraine
ДРУТ ВІТАЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЖАРУК ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЗАХАРЧЕНКО ПОЛІНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
КАРЦЕВ АНДРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
КОЛІСНИЧЕНКО БОРИС МАТВІЙОВИЧ
Country of citizenship: Ukraine
МОРОЗ АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
КОЛІСНИЧЕНКО ОЛЕГ БОРИСОВИЧ
Country of citizenship: Ukraine
КОСТЮК ТИМУР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ЛАПТІЄВ ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЛЕВДІКОВ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ЛЕВДІКОВА ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
МАЛАФЄЄВА ВАЛЕНТИНА ФИЛИМОНІВНА
Country of citizenship: Ukraine
МАРТИНОВ АНДРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
МАРТИНОВА ЮЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
МАРТИНЮК ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
МАРТИНЮК ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ЮЩЕНКО ВАЛЕНТИН МИКОЛАЙОВИЧ
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
3
Credit history KS "KOZATSKA" 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
1097
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KS "KOZATSKA"
There are no financial statements. 9
Tax data: KS "KOZATSKA"
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: KS "KOZATSKA"
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: KS "KOZATSKA"
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Encumbrances of movable property: KS "KOZATSKA"
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 "KOZATSKA"
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: KS "KOZATSKA"
Verify firm/self-employed
Other companies with the same main activity
