Company business reputation file
General characteristics from open sources
legal entity
KS "KNYAGIY DIM" USREOU 35058211
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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 "КНЯЖИЙ ДІМ"
Registered Current as of 15.12.2025.
Last updated on 22.08.2025
USREOU
35058211
Date of registration
04.04.2007
Authorised person
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МАРТІЯН СЕРГІЙ МИХАЙЛОВИЧSupervisor
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МАРТІЯН СЕРГІЙ МИХАЙЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БОНДАРЕНКО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
НАУМЕНКО ДАРЬЯ ГРИГОРІВНА
Country of citizenship: Ukraine
ЛИСЕНКО ВАЛЕНТИНА ЙОСИПІВНА
Country of citizenship: Ukraine
ЛИСЕНКО ЛЕОНІД ГРИГОРОВИЧ
Country of citizenship: Ukraine
ЛИСЕНКО МИКОЛА ПАНТАЛИМОНОВИЧ
Country of citizenship: Ukraine
ЛИСЕНКО НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
ЛИСЕНКО ІННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
МАРТІЯН КОСТЯНТИН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
МАРТІЯН СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
МОТЧАНА ОЛЕКСАНДРА ПЕТРІВНА
Country of citizenship: Ukraine
МУСІЄНКО КАТЕРИНА ПАНТЕЛЕЙМОНІВНА
Country of citizenship: Ukraine
НАУМЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
НАУМЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЛИСЕНКО АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ОНИЩЕНКО АНАСТАСІЯ ІВАНІВНА
Country of citizenship: Ukraine
ПАВЛЕНКО ГАЛИНА ІЛЛІВНА
Country of citizenship: Ukraine
ПЕТРЕНКО ВІКТОРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ПЕТРЕНКО НІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
ПЕТРЕНКО ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
СТОГНІЙ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
СТОГНІЙ ЛЮБОВ ВІТАЛІЇВНА
Country of citizenship: Ukraine
ТКАЧЕНКО ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
ЄЗЕРСЬКА МОТРОНА ГРИГОРІВНА
Country of citizenship: Ukraine
ЄЗЕРСЬКИЙ ПАВЛО ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
ЛИСЕНКО ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
КРАСНОВСЬКИЙ ПЕТРО СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
БОНДАРЕНКО ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ВІТЕР ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
БОНДАРЕНКО ЛІЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
БОНДАРЕНКО МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
БОНДАРЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
БОНДАРЕНКО МОТРОНА МИКОЛАЇВНА
Country of citizenship: Ukraine
БОРИСЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
БОРИСЕНКО ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
БОРИСЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
БОРИСЕНКО СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ВІТЕР АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ВІТЕР ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ВІТЕР НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
КРАСНОВСЬКА ТЕТЯНА ГАВРИЛІВНА
Country of citizenship: Ukraine
ВІТЕР ТАЇСІЯ КАРПІВНА
Country of citizenship: Ukraine
ВІТЕР ЮЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ГАЛАГАН ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ДАРЛЕМЕНКО ОЛЕНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
ЖИТИН ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ЖИТИНА НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
КАСЬЯН ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
КАСЬЯН ІВАН КАРПОВИЧ
Country of citizenship: Ukraine
КЛИМЕНКО МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
КЛИМЕНКО ЄВДОКІЯ ІВАНІВНА
Country of citizenship: Ukraine
ІЛЬЧИШИН СЕРГІЙ ВАСИЛЬОВИЧ
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 "KNYAGIY DIM" 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
1747
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KS "KNYAGIY DIM"
There are no financial statements. 9
Tax data: KS "KNYAGIY DIM"
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 "KNYAGIY DIM"
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 "KNYAGIY DIM"
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 "KNYAGIY DIM"
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 "KNYAGIY DIM"
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Information on enforcement proceedings: KS "KNYAGIY DIM"
Verify firm/self-employed
Other companies with the same main activity
