Company business reputation file
General characteristics from open sources
legal entity
KS "AFINA" USREOU 33508973
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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
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Full title
КРЕДИТНА СПІЛКА "АФІНА"
Registered Current as of 18.12.2025.
Last updated on 25.11.2025
USREOU
33508973
Date of registration
16.05.2005
Authorised person
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БОДРОВ ВОЛОДИМИР АНТОНОВИЧSupervisor
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БОДРОВ ВОЛОДИМИР АНТОНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АЛЕКСІЄНКО ДМИТРО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
СТРАТОНОВ СЕРГІЙ ЯКОВИЧ
Country of citizenship: Ukraine
ПЕТРОВСЬКА ІНГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ПОЖАРИЦЬКА ОЛЬГА СЕРГІЇВНА
Country of citizenship: Ukraine
РУССОЛ ГАЛИНА СЕРГІЇВНА
Country of citizenship: Ukraine
СЕДЛЕЦЬКИЙ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
СЕМЕНОВ ЕДУАРД ПАВЛОВИЧ
Country of citizenship: Ukraine
СЕМЬОНОВА КАТЕРИНА СЕМЕНІВНА
Country of citizenship: Ukraine
СИТНИК АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
СОКОЛОВ СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
СОКОЛОВСЬКА ТЕТЯНА ФЕОДОСІЇВНА
Country of citizenship: Ukraine
ТАРАСОВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
ПАСТУШЕНКО НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ТИХОМИРОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ТИХОМИРОВА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ТИХОМІРОВА ТАМАРА ЮРІЇВНА
Country of citizenship: Ukraine
ТУРЧАК ЛІДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
ХІЛІМОНЧУК ВАДИМ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
ЧУМІЛЬ ОЛЕКСАНДР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
ШАРІКОВА МАРІЯ ЯКІВНА
Country of citizenship: Ukraine
ШЛЯХОВА НАДІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
ШОЙКО ВАЛЕНТИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
ШОЙКО ІГОР ОЛЕГОВИЧ
Country of citizenship: Ukraine
ПАТЄРОВ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
ПАРІНОВ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
БАЛЮРА ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
ЗАРАПІНА ЛІДІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
БАРАБАШ ОКСАНА ПАВЛІВНА
Country of citizenship: Ukraine
БОЛЕНДЕР ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
БОНДАР ЄВГЕНІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
БОНДАРЕНКО СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
БУРЛАЧЕНКО ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ВІНАРЧУК ЛЮДМИЛА ЮРІЇВНА
Country of citizenship: Ukraine
ГОНЧАРУК ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ДУНЯК ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
ДЯЧЕНКО МІЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
ДЯЧЕНКО СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
КЛИМЕНКО МАРГАРИТА КАРЛІВНА
Country of citizenship: Ukraine
НІКОЛАЙЧЕНКО ІРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
КЛИМЕНКО ПЕТРО ПИЛИПОВИЧ
Country of citizenship: Ukraine
КОВАЛЕНКО ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
КОВАЛЬСЬКИЙ МИКОЛА АНТОНОВИЧ
Country of citizenship: Ukraine
КОЧМАН МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
ЛАВРЕНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЛАЗОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЛАЗОВ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЛАЗОВА СВІТЛАНА МІДХАТІВНА
Country of citizenship: Ukraine
ЛЕДЗЕВІРОВ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
МУНТЯН ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
ІОВКОВ СЕРГІЙ ІВАНОВИЧ
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 "AFINA" 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.
4
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
1017
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KS "AFINA"
There are no financial statements. 9
Tax data: KS "AFINA"
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
Salary debt 328037.21 UAH 10
Judges: KS "AFINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KS "AFINA"
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.
12
Real estate objects: KS "AFINA"
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.
13
Vehicles
14
Licenses: KS "AFINA"
15
Information on enforcement proceedings: KS "AFINA"
Verify firm/self-employed
Other companies with the same main activity
