Company business reputation file
General characteristics from open sources
legal entity
OSBB S. ORIHOVE, PR-KT 60 ROKIV SRSR, BUD. 2 USREOU 34193092
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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.
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Full title
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ 70-КВАРТИРНОГО БУДИНКУ В С. ОРІХОВЕ, ПР-КТ 60 РОКІВ СРСР, БУД.2
Registered As of 14.02.2022
USREOU
34193092
Date of registration
20.03.2006
Authorised person
-
МІТЯСОВА НАДІЯ ПАВЛІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АКСЬОНОВ БОРИС СЕРГІЙОВИЧ
Country of citizenship: Ukraine
РАСТОРГУЄВ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
МІНА ВІРА АРКАДІЇВНА
Country of citizenship: Ukraine
МІТЯСОВА НАДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
МІХАЛІШИНА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
НІКОЛАЄВА НІНА ГРИГОРІВНА
Country of citizenship: Ukraine
ОЦАЛЮК МИКОЛА ЮХИМОВИЧ
Country of citizenship: Ukraine
ПАНОВА АНТОНІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ПАНТЕЛЄЄВ ЮРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
ПОДГОРНА НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
ПОДУРЕЦЬ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
ПОЛЯКОВА ЛІДІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
ПРИХОДЬКО ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
РЕПЕНКО ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
МИРОНЕЦЬ АНАСТАСІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
СЕМЕНЧЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
СЕРГЄЄВА ГАЛИНА МАРКІВНА
Country of citizenship: Ukraine
СИРОВА ОЛЕНА ПЕТРІВНА
Country of citizenship: Ukraine
СОЛОМАТОВА ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
СТЕПАНОВА МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
СУНГУРОВА НАТАЛЯ ФЕДОРІВНА
Country of citizenship: Ukraine
ФЕДОРОВА ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
ЧЕРЕДНИЧЕНКО ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
ШЕЛЕСТЮК НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
ШИНДИРУК ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ШПУНТОВА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
МУЛИК ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
МЕЛЬ НИК ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
АФАНАСЬЄВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ДРОЗДОВА ОЛЕКСАНДРА МИХАЙЛІВНА
Country of citizenship: Ukraine
БАБИЧ ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
БАШЕРЕНКОВ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
БЕЛОУС ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
БЕРЕГУЛІНА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
ВОЛОШИН МИКОЛА КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
ГАВРЮШЕНКО ЗОЯ ПЕТРІВНА
Country of citizenship: Ukraine
ГЕРАСИМЕНКО ЛЮБОВ ФЕДОРІВНА
Country of citizenship: Ukraine
ГЛУЗД ЛІДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
ДАЦЬКИЙ ВІТАЛІЙ ЯКОВИЧ
Country of citizenship: Ukraine
ДЕМИДОВА ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
ДНІПРОВСЬКА ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ДУК ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
МАНУЛЕНКО НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
ЗАЙЦЕВА ОЛЕКСАНДРА МИКОЛАЇВНА
Country of citizenship: Ukraine
КЛІМАНОВА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
КЛІЩАР ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
КОВБАСЮК ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
КОНЄВА НАТАЛЯ ГРИГОРІВНА
Country of citizenship: Ukraine
КОРИТОВА ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
КОСТЕНКО ОЛЬГА ГРИГОРІВНА
Country of citizenship: Ukraine
КОШЕВА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
ЛАПІН ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
ЛИТОВЧЕНКО ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЛУЧІНІНА ОЛЬГА ВЛАСІВНА
Country of citizenship: Ukraine
МАЛКО МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
ЯЇЦЬКА ТЕТЯНА МИХАЙЛІВНА
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 OSBB S. ORIHOVE, PR-KT 60 ROKIV SRSR, BUD. 2 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: OSBB S. ORIHOVE, PR-KT 60 ROKIV SRSR, BUD. 2
There are no financial statements. 9
Tax data: OSBB S. ORIHOVE, PR-KT 60 ROKIV SRSR, BUD. 2
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: OSBB S. ORIHOVE, PR-KT 60 ROKIV SRSR, BUD. 2
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: OSBB S. ORIHOVE, PR-KT 60 ROKIV SRSR, BUD. 2
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: OSBB S. ORIHOVE, PR-KT 60 ROKIV SRSR, BUD. 2
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: OSBB S. ORIHOVE, PR-KT 60 ROKIV SRSR, BUD. 2
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Information on enforcement proceedings: OSBB S. ORIHOVE, PR-KT 60 ROKIV SRSR, BUD. 2
Verify firm/self-employed
Other companies with the same main activity
