Company business reputation file
General characteristics from open sources
legal entity
KS "GARANT SOYUZ" USREOU 33972466
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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
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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 "ГАРАНТ СОЮЗ"
Terminated As of 14.02.2022
USREOU
33972466
Date of registration
13.12.2005
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
22.12.2009
Record number
12241110003021558
Authorised person
-
МАРТИНОВ ВОЛОДИМИР МИКОЛАЙОВИЧSupervisor
-
МАРТИНОВ ВОЛОДИМИР МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АНДРЄЄВА ІЛОНА ВАСИЛІВНА
Country of citizenship: Ukraine
СЛАВІНСЬКИЙ ВІТАЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ПАВЛЮК ОЛЕКСАНДРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ПАЛЯН СЕРГІЙ РОБЕРТОВИЧ
Country of citizenship: Ukraine
ПАЛЯН ЮЛІЯ ЕДУАРДІВНА
Country of citizenship: Ukraine
ПОДОЛЬСЬКА ЛІДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
ПОДОЛЬСЬКИЙ ЮРІЙ КУЗЬМИЧ
Country of citizenship: Ukraine
РЕВА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
СИМОНЕНКО НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
СИНЯВСЬКИЙ ІВАН ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
СЛАВІНСЬКА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
СОЛОВЙОВА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
МИРОНЧУК РУСЛАН ЮРІЙОВИЧ
Country of citizenship: Ukraine
СТЕЖКО ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
СТЕЖКО ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ТИТЕНКО ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ФОРОЩУК ВАЛЕНТИНА АНТОНІВНА
Country of citizenship: Ukraine
ХВАЛЮН ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
ХВАЛЮН ЄВГЕН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЧАПЛЕНКО АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ШАБАЛОВА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ШАХТИР СВІТЛАНА ВІКТОРІВНА
Country of citizenship: Ukraine
ЯМЩИКОВА ЮЛІЯ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
НОСАЧ ЛАРИСА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
МАРТИНЮК ОЛЕКСАНДРА ІВАНІВНА
Country of citizenship: Ukraine
АРШИНОВА ЛІЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
ГОРБЕНКО ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
БЕРНАТОВИЧ ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
БИСТРИЦЬКА СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
БОЛТЮКОВ ВАЛЕРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
БОНДАРЕНКО КАТЕРИНА РОМАНІВНА
Country of citizenship: Ukraine
БЄЛІК ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ВАЛУЄВА МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
ВАХНО ОЛЕКСАНДР СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
ВАХНО ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
ГОЛБАН НАТАЛІЯ ЯКІВНА
Country of citizenship: Ukraine
ГОНЧАР ЮЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
ГРИВКОВСЬКА ГАННА ЛЕОНІДІВНА
Country of citizenship: Ukraine
МАРТИНОВА СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
ГУНЬКО ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ГУРА ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
ДЕМЧЕНКО ГАННА ВЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
ДЕНИСЮК ЛІЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ДЕРЕВЯНКО ІННА ВАСИЛІВНА
Country of citizenship: Ukraine
ЖИМЧИЧА ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
ЖИМЧИЧА ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
КРАСОВСЬКА ЛЮДМИЛА ЙОСИПІВНА
Country of citizenship: Ukraine
МАРТИНОВ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
МАРТИНОВА ГАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ЄЛІСЄЄВ ДМИТРО ТИМОФІЙОВИЧ
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 "GARANT SOYUZ" 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
1737
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KS "GARANT SOYUZ"
There are no financial statements. 9
Tax data: KS "GARANT SOYUZ"
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 "GARANT SOYUZ"
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 "GARANT SOYUZ"
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 "GARANT SOYUZ"
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 "GARANT SOYUZ"
15
Information on enforcement proceedings: KS "GARANT SOYUZ"
Verify firm/self-employed
Other companies with the same main activity
