Company business reputation file
General characteristics from open sources
legal entity
KS "BERDICHIVSKA" USREOU 34658206
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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
КРЕДИТНА СПІЛКА "БЕРДИЧІВСЬКА"
Terminated As of 14.02.2022
USREOU
34658206
Date of registration
28.02.2007
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
21.06.2011
Record number
13041110005000690
Authorised person
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КАЛЕНЧУК ВОЛОДИМИР КЛИМОВИЧSupervisor
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КАЛЕНЧУК ВОЛОДИМИР КЛИМОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АЗІЗОВА ЖАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ФІЛІПЧУК СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
МИРОНОВА АЛЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
МОРОЗОВА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
МОТОРНА ОЛЕСЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
ПАВЛІШИНА ТАМІЛА ВАСИЛІВНА
Country of citizenship: Ukraine
РУБЛОВСКІС ЕЛВІС ЕДМУНДОВИЧ
Country of citizenship: Ukraine
РУБЛОВСКІС НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
СЛАВНИЙ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ТЕРЕФЕЄВ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ТКАЧУК ІННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ХИЛЮК ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
МЕЛЬНИЧУК ОЛЕКСІЙ СИДОРОВИЧ
Country of citizenship: Ukraine
ХИТРИЧ ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
ЦАРЕНКО ВОЛОДИМИР ЯКОВИЧ
Country of citizenship: Ukraine
ЦАРЕНКО СВІТЛАНА ЄВГЕНІВНА
Country of citizenship: Ukraine
ЦИМБАЛЮК СВІТЛАНА ВІКТОРІВНА
Country of citizenship: Ukraine
ШЕВЧУК ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЄВСТРАТОВ ОЛЕКСАНДР ПАВЛОВИЧ
Country of citizenship: Ukraine
ЄНЖИЄВСЬКА ЛЮДМИЛА ВІКТОРІВНА
Country of citizenship: Ukraine
ЄНЖИЄВСЬКИЙ АНДРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ЄНЖИЄВСЬКИЙ ОЛЕКСАНДР БРОНІСЛАВОВИЧ
Country of citizenship: Ukraine
ЄНЖИЄВСЬКИЙ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
МЕЛЬНІЧЕНКО ВІТАЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
МЕДИНСЬКА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
БОГОДВІД ВАЛЕНТИНА ВЛАДИЛЕНІВНА
Country of citizenship: Ukraine
КАЛЕНЧУК ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
БОНДАРЕНКО ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
ВЕНТ ЄВГЕНІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
ВОЗНЮК ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ГАПЧУК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ГАРКІН ІГОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
ГАРКІНА ІРИНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
ГРАБОВСЬКА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
ДІДУК ДАРИНА ІВАНІВНА
Country of citizenship: Ukraine
ДІДУК ІВАН САВОВИЧ
Country of citizenship: Ukraine
ЗАМОРИЛЕНКО НАДІЯ ЛІФЕРІЇВНА
Country of citizenship: Ukraine
КАЛЕНЧУК ВОЛОДИМИР КЛИМОВИЧ
Country of citizenship: Ukraine
МАХОБРОДЗЬ ЄВГЕН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
КАЛЕНЧУК СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
КАЧУРА ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
КОВАЛЬЧУК СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
КОСТЮК ОЛЕКСАНДР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
КІЧУК МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ЛАПІНСЬКИЙ ПАВЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ЛИСАК ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
МАЙДАНОВИЧ ОЛЕКСАНДР СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
МАНЕЛЮК МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
МАРКОВСЬКИЙ ВІТАЛІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
ІВАНИЦЬКА НАТАЛІЯ ВЯЧЕСЛАВІВНА
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 "BERDICHIVSKA" 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
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KS "BERDICHIVSKA"
There are no financial statements. 9
Tax data: KS "BERDICHIVSKA"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
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 "BERDICHIVSKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: KS "BERDICHIVSKA"
12
Encumbrances of movable property: KS "BERDICHIVSKA"
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 "BERDICHIVSKA"
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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Licenses: KS "BERDICHIVSKA"
Verify firm/self-employed
Other companies with the same main activity
