Company business reputation file
General characteristics from open sources
legal entity
KS "NORMA" USREOU 34712163
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- General information
- 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
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1
Full title
КРЕДИТНА СПІЛКА "НОРМА"
Terminated As of 14.02.2022
USREOU
34712163
Date of registration
19.01.2007
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
16.08.2011
Record number
15241110009000509
Authorised person
-
КРАКОВСЬКА ОЛЕНА ВАЛЕНТИНІВНАSupervisor
-
КРАКОВСЬКА ОЛЕНА ВАЛЕНТИНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 750,00
Founders
БОНДАРЕНКО АЛЛА ЛЕОНІДІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ТКАЧ ЮРІЙ ЛЕОНТІЙОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
РУСАНОВ ЄВГЕНІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
РУСАНОВА ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
САВЕНКО ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
САВЕНКО НАТАЛІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
СВЄЖЄНЦЕВА ОКСАНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
СИТНІКОВА ОЛЕКСАНДРА ЛЬВІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ТАРНАВСЬКА ЕЛЬВІРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ТКАЧ ЗІНАЇДА ПАВЛІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ТКАЧ ЛЕОНТІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ТРОФІМОВ ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
РУДЯК ОКСАНА ІВАНІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ЧЕПУРНА ОЛЕНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ЧЕПУРНА ОЛЬГА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ШЕВЧЕНКО ОКСАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ШУЛЯТИЦЬКИЙ АНДРІЙ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ЮДКІН ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ЮДКІН ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ЮДКІН ІВАН ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ЮДКІНА НАДІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ЮРЧЕНКО СНІЖАНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ІВАНІЧЕНКО ВАЛЕНТИН ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
РУДЯК ІВАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ПАСКАЛЬ ТЕТЯНА ВАЛЕНТИНІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
БОЧЕРЕКОВ СЕРГІЙ ВАЛЕРІЙОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
КАЗІМІР ОЛЕКСАНДР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ВОВНЕНКО ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ГАНУСОВСЬКА АЛЛА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ДАВИДОВ ОЛЕГ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ДУДЧЕНКО ВАДИМ ЛЕОНІДОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ДУДЧЕНКО ЮЛІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ЖИРУН АННА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ЗЯТКОВСЬКА ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
КАЗИМІР ДМИТРО ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
КАЗИМІР КЛАВДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
КАЗИМІР ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
КАЗІМІР СЕРГІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ПАСКАЛЬ СЕРГІЙ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
КАРАМАНОВ ВІКТОР ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
КИРЛАН ЛАРИСА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
КРАВАЦЬКА ЛІДІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
КРАКОВСЬКА ОЛЕНА ВАЛЕНТИНІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
КУШНІР ЛІЛІЯ АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
МИСНІК ЛІДІЯ ПИЛИПІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
МОСКОВЦЕВА ТЕТЯНА ЛЬВІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ОБАНЮК МАРИНА БОРИСІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ПАСКАЛЬ АНАТОЛІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ПАСКАЛЬ ЛАРИСА ВАЛЕНТИНІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
ІВАНІЧЕНКО ГАЛИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
35,00 UAH (2%)
Activities
Code KVED 65.22.0 НАДАННЯ КРЕДИТІВ
Basic
65.23.0 ІНШЕ ФІНАНСОВЕ ПОСЕРЕДНИЦТВО
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, 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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
