Company business reputation file
General characteristics from open sources
legal entity
KSPD USREOU 33873190
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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.
1
Full title
КРЕДИТНА СПІЛКА "ПЕРША ДНІПРОВСЬКА"
In a state of termination Current as of 17.12.2025.
Last updated on 31.10.2024
USREOU
33873190
Date of registration
09.11.2005
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
Record date
05.10.2015
Record number
12271130006004221
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
05.10.2015
Authorised person
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ЗАХАРЧЕНКО ВОЛОДИМИР ГРИГОРОВИЧSupervisor
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ЗАХАРЧЕНКО ВОЛОДИМИР ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БАБЧЕНКО НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
ПРОКУДА СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
МАЦЕНКО ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
МИРОНОВА ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
МИШУТКІНА ТЕТЯНА ФЕДОРІВНА
Country of citizenship: Ukraine
МУСАТОВА СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
НІКІТЮК ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
НІЩЕТА АЛЛА ВІКТОРІВНА
Country of citizenship: Ukraine
ОВСЮК ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ПОЛЯНСЬКА ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Ukraine
ПРОКОПЧЕНКО ТЕТЯНА ГРИГОРІВНА
Country of citizenship: Ukraine
САБАЛДАШ ОЛЬГА ТРОХИМІВНА
Country of citizenship: Ukraine
МАКСИМЧУК ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
СЕРБІНА ГАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
СЕРБІНА ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
СТАРОДУБЕЦЬ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ТАРАН СВІТЛАНА АНДРІЇВНА
Country of citizenship: Ukraine
ТЕРИЧЕВА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
ТИМОФЄЄВ ЙОСИП ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
ТИМОФІЄВА ПАВЛІНА ІВАНІВНА
Country of citizenship: Ukraine
УДОД ЛЕСЯ ЄДУАРДІВНА
Country of citizenship: Ukraine
ЧЕРНОВА НЕЛЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
ЮРЧЕНКО ЖАННА ЄВГЕНІВНА
Country of citizenship: Ukraine
МАРКОВА ВІКТОРІЯ АНДРІЇВНА
Country of citizenship: Ukraine
ЛЕПЕХІНА ВАЛЕНТИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
БОЙЧЕНКО ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
ЗАХАРЧЕНКО ДМИТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
БІЛИК МАРІЯ БОГДАНІВНА
Country of citizenship: Ukraine
ГОЛОВІН ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ГОЛОВІНА ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ГРЕК КАТЕРИНА БОРИСІВНА
Country of citizenship: Ukraine
ГРИГОРЕНКО МАРІЯ КОНСТАНТИНІВНА
Country of citizenship: Ukraine
ДРОЗДОВА ЛЮБОВ ІЛЛІВНА
Country of citizenship: Ukraine
ЖАЛДАК МЕЛАНІЯ ДМИТРІВНА
Country of citizenship: Ukraine
ЗАХАРОВА ТЕТЯНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
ЗАХАРЧЕНКО АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЗАХАРЧЕНКО ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
ЗАХАРЧЕНКО ТЕТЯНА ЙОСИПІВНА
Country of citizenship: Ukraine
КУШНІР НАДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
КОЗЛЕНКО ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
КОНТАР ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
КОРОБОВА ТЕТЯНА ЯКІВНА
Country of citizenship: Ukraine
КОРОТКІХ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
КОРОТКІХ ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
КОРОТКІХ ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
КОРОТКІХ СТАНІСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
КОРОТКІХ ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
КРАСНИХ ОЛЕНА ЙОСИПІВНА
Country of citizenship: Ukraine
КУЗЬМЕНКО ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ЯНОВСЬКА МАРИНА ВОЛОДИМИРІВНА
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 KSPD 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
1407
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KSPD
There are no financial statements. 9
Tax data: KSPD
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: KSPD
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KSPD
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: KSPD
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
14
Licenses: KSPD
15
Information on enforcement proceedings: KSPD
Verify firm/self-employed
Other companies with the same main activity
