Company business reputation file
General characteristics from open sources
legal entity
KS "ASTARTA" USREOU 34931808
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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
КРЕДИТНА СПІЛКА "АСТАРТА"
Registered Current as of 05.12.2025.
Last updated on 30.04.2025
USREOU
34931808
Date of registration
28.02.2007
Authorised person
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ЗАПОРОЖЕЦЬ ВОЛОДИМИР АНТОНОВИЧSupervisor
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ЗАПОРОЖЕЦЬ ВОЛОДИМИР АНТОНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БАТІЩЕВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ТКАЧЕНКО ДМИТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ПЕТРЕНКО НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ПЕТРЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ПОПОВ КОСТЯНТИН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ПШЕНИЧНИЙ ЕДУАРД МИХАЙЛОВИЧ
Country of citizenship: Ukraine
РОМАНЕНКО ВАЛЕНТИН БОРИСОВИЧ
Country of citizenship: Ukraine
РОМАНЕНКО ЮРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
РЯБОЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
СТЕПАНЕНКО АНАЇДА ЮРІЇВНА
Country of citizenship: Ukraine
СЄІДОВА ЛЕЙЛА АЛЕКПЕРІВНА
Country of citizenship: Ukraine
ТАЛМАЗАН ДМИТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ТКАЧЕНКО МАРІЯ ГОРДІЇВНА
Country of citizenship: Ukraine
ПЕРЕКИТНА ОЛЕКСАНДРА ІВАНІВНА
Country of citizenship: Ukraine
ТКАЧЕНКО НАДІЯ МАКСИМІВНА
Country of citizenship: Ukraine
ТОКМАКОВ ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ФОМІЧОВА ТЕТЯНА МАКСИМІВНА
Country of citizenship: Ukraine
ФІЛОНОВ КОСТЯНТИН ОЛЕГОВИЧ
Country of citizenship: Ukraine
ФІЛОНОВ ЄВГЕН ОЛЕГОВИЧ
Country of citizenship: Ukraine
ШПАКОВ ДМИТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ЯЦЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ЄРЕМЕНКО ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ІВАНІЧЕНКО КАТЕРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
ІВАНІЧЕНКО ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
ПЕТРЕНКО МАРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ПАЛАВКОВА ВІКТОРІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
БРОВКІН АРМЕН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ЗАПОРОЖЕЦЬ НАТАЛІЯ ЄВГЕНІВНА
Country of citizenship: Ukraine
БРОВКІН СЕРГІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
БЄЛАЛИ КОРНЕЛІЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
БІЩАК АНТОНІНА ЯКОВЛІВНА
Country of citizenship: Ukraine
БІЩАК ПАВЛО ІВАНОВИЧ
Country of citizenship: Ukraine
ГАЛІН ОЛЕКСІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ГЕРШКОВ ЮРІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
ГОРБАЧОВ ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
ГРЕБЕНЮК СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ЗАЙЦЕВА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
ЗАПОРОЖЕЦЬ ВОЛОДИМИР АНТОНОВИЧ
Country of citizenship: Ukraine
ЗЕМЕРОВ ЄВГЕНІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
ПАЛАВКОВ СТАНІСЛАВ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
КАГАН ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
КЛИМЕНКО МАРГАРИТА КАРЛІВНА
Country of citizenship: Ukraine
КЛИМЕНКО ПЕТРО ПИЛИПОВИЧ
Country of citizenship: Ukraine
КЛИМЕНКО ПИЛИП ПЕТРОВИЧ
Country of citizenship: Ukraine
КОЗИР АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
КОЗИР СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
КОЗИР СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
КОТОВ ОЛЕГ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
КОХАН ІРИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
ЛИСЕНКО АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ІВЧЕНКО ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
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 "ASTARTA" 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
1257
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KS "ASTARTA"
There are no financial statements. 9
Tax data: KS "ASTARTA"
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 "ASTARTA"
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 "ASTARTA"
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 "ASTARTA"
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 "ASTARTA"
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Information on enforcement proceedings: KS "ASTARTA"
Verify firm/self-employed
