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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 "ГАЇВСЬКИЙ"
Registered
Current as of 13.12.2025.
Last updated on 17.10.2025
USREOU
33622163
Date of registration
26.09.2005
Authorised person
ЛАСІЙЧУК ЮРІЙ ІВАНОВИЧSupervisor
ЛАСІЙЧУК ЮРІЙ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АНДРУСЬ НАДІЯ ТРОХИМІВНА
Country of citizenship: Ukraine
ЛЕСЬКІВ ОЛЕГ ПАВЛОВИЧ
Country of citizenship: Ukraine
ЯРОЩУК ВІКТОР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
ЯВОРСЬКИЙ МИХАЙЛО ЗЕНОВІЙОВИЧ
Country of citizenship: Ukraine
ФЕДОСИК МИХАЙЦЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
ТЕРЕБІЙ КАТЕРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
ТЕЛЕНЦЬО ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
СОЛОНЕЦЬКИЙ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
САРАХМАН НАДІЯ ОМЕЛЯНІВНА
Country of citizenship: Ukraine
РЕБРОВ ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
РАДЬ ІГОР ФЕДОРОВИЧ
Country of citizenship: Ukraine
ПАСТЕРНАК МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
МАРТИНЮК МИХАЙЛО ПАВЛОВИЧ
Country of citizenship: Ukraine
МАРКОВ РОМАН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ЛЮБУНЬ МИХАЙЛО ПАВЛОВИЧ
Country of citizenship: Ukraine
ЛАСІЙЧУК ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
АРТЮКОВ ВІКТОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЛАСІЙЧУК ЮРІЙ ІВАНОВИЧ, УКРАЇНА , ТЕРНОПІЛЬСЬКА ОБЛ. М. ТЕРНОПІЛЬ, ВУЛ. ЛЕСІ УКРАЇНКИ, БУД. 15 КВ. 25
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 "GAYIVSKIY" 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" 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
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
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Judges:
OBSLUGOVUYUCHIY KOOPERATIV "GAYIVSKIY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
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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Encumbrances of movable property:
OBSLUGOVUYUCHIY KOOPERATIV "GAYIVSKIY"
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 "GAYIVSKIY"
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:
OBSLUGOVUYUCHIY KOOPERATIV "GAYIVSKIY"
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Information on enforcement proceedings:
OBSLUGOVUYUCHIY KOOPERATIV "GAYIVSKIY"
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Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including: