Company business reputation file
General characteristics from open sources
legal entity
KS "PERSHA NARODNA" USREOU 35303477
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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
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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 "ПЕРША НАРОДНА"
Registered Current as of 21.12.2025.
Last updated on 25.09.2025
USREOU
35303477
Date of registration
30.07.2007
Authorised person
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КАНІКАЄВ ЮРІЙ ОЛЕКСАНДРОВИЧSupervisor
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КАНІКАЄВ ЮРІЙ ОЛЕГОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АЗАРНОВ ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ТЕРЕЩЕНКО ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
ОГІНСЬКИЙ БОРИС МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ОДИНЕЦЬ ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
РАКОВСЬКА ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
РАКОВСЬКИЙ АНДРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
РАКОВСЬКИЙ ПЕТРО ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
РОМАНЧУК ЛЕОНІД ПЕТРОВИЧ
Country of citizenship: Ukraine
РОМАНЧУК СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
САПРОНОВА ВАЛЕНТИНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
ТЕРЕЩЕНКО ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ТЕРЕЩЕНКО ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
НАСІРОВА ОЛЬГА САДЬЯРІВНА
Country of citizenship: Ukraine
ЦИБАКОВ ОЛЕГ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
ЦИБАКОВА ЛАРИСА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ЧЕСНОКОВ ОЛЕКСАНДР В'ЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
ШЕЛУДЯКОВ СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
ШЕРШНЬОВ ОЛЕКСІЙ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
ШЕРШНЬОВА ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
ЄГУПОВА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ЄФІМОВ АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ІГНАТЕНКО АНДРІЙ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
ІГНАТЕНКО ГЕННАДІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
ОГІНСЬКА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
МЕВША АНДРІЙ ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
АНТОЧ АНДРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ВОЗНЮК ЛЮДМИЛА РОМАНІВНА
Country of citizenship: Ukraine
АСКАЛЄПОВ СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
АСКАЛЄПОВА ГАННА СЕРГІЇВНА
Country of citizenship: Ukraine
АСКАЛЄПОВА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
БАБЕНКО ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
БАБЕНКО ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
БАБЕНКО ДЕНИС ОЛЕГОВИЧ
Country of citizenship: Ukraine
БАБЕНКО ОЛЕГ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
БІДА ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
БІДА ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ВОЙНАРОВСЬКИЙ ІГОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
МАРКОВСЬКА ЛЮДМИЛА ЄВГЕНІВНА
Country of citizenship: Ukraine
ДОВНЕР ВІРА АНДРІЇВНА
Country of citizenship: Ukraine
ДОВНЕР ОЛЕКСАНДР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
ЗАХАРЧУК ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ЗАХАРЧУК ПАВЛО ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
ЗАЇКА ТЕТЯНА ГРИГОРІВНА
Country of citizenship: Ukraine
КАТЕРИНЧИК ЮЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
КОРСАКОВА ЮЛІЯ ВЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
КУЛИК АЛЬБЕРТ ВІКТОРОВИЧ
Country of citizenship: Ukraine
КУЛИК ТЕТЯНА СТЕПАНІВНА
Country of citizenship: Ukraine
КУЛИК ІРИНА АЛЬБЕРТІВНА
Country of citizenship: Ukraine
ІГНАТЕНКО НАТАЛЯ МАТВІЇВНА
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
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Related persons
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Credit history KS "PERSHA NARODNA" 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
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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
1767
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KS "PERSHA NARODNA"
There are no financial statements. 9
Tax data: KS "PERSHA NARODNA"
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 "PERSHA NARODNA"
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 "PERSHA NARODNA"
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 "PERSHA NARODNA"
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 "PERSHA NARODNA"
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Information on enforcement proceedings: KS "PERSHA NARODNA"
Verify firm/self-employed
Other companies with the same main activity
