Company business reputation file
General characteristics from open sources
legal entity
KS"UKRAYINA-TSENTR" USREOU 35451124
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Viber
- 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 "УКРАЇНА-ЦЕНТР"
Registered Current as of 06.12.2025.
Last updated on 29.10.2025
USREOU
35451124
Date of registration
11.10.2007
Authorised person
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ТЕЛЯТНИК ЮРІЙ ВІКТОРОВИЧSupervisor
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ТЕЛЯТНИК ЮРІЙ ВІКТОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АЙКАШЕВ ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
УРСАТІЙ ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
ПАНІОТОВА НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
ПЕТРОВА НАТАЛІЯ ПАВЛІВНА
Country of citizenship: Ukraine
ПИЛИПЕНКО КОСТЯНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ПИЛИПЕНКО ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
ПИЛИПЕНКО НАТАЛІЯ ЮРІЇВНА
Country of citizenship: Ukraine
ТЕЛЯТНИК ВІРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ТЕЛЯТНИК ДАРИНА ЮРІЇВНА
Country of citizenship: Ukraine
ТЕЛЯТНИК МАРИНА ЮРІЇВНА
Country of citizenship: Ukraine
ТЕЛЯТНИК ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
УСТИМЕНКО ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
ОЛІФЕРЧУК СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
ЧАВИКІН АНАТОЛІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
ЧАВИКІН ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
ЧАВИКІНА ТАМАРА ЄФРЕМІВНА
Country of citizenship: Ukraine
ЧАВИКІНА ІННА АНАТОЛІЇВНА
Country of citizenship: Ukraine
ЧЕРНЕНКО ЮРІЙ РОБЕРТОВИЧ
Country of citizenship: Ukraine
ЧИПЛЯКА СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
ШЛАПАЧУК СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
ШЛАПАЧУК СТАНІСЛАВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
ШПАК ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ІВАХНО ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ПАНІОТОВ ОЛЕКСАНДР ФЕДОРОВИЧ
Country of citizenship: Ukraine
НЕЧИПУРЕНКО ІРИНА АРКАДІЇВНА
Country of citizenship: Ukraine
БАЙБАРАК ГЕОРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
ЕРЕТ СЕРГІЙ ФРАНЦЕВИЧ
Country of citizenship: Ukraine
БЕСТАКА ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
БОЛОКАН АНАТОЛІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
ГОЛЕНКО ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
ГРОМОВИЙ МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ГУДЗЬ ВІТАЛІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
ДЖУЛАЙ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
ДЖУЛАЙ НАДІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
ДЖУЛАЙ ЄВГЕНІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ДЯЧЕНКО ВОЛОДИМИР КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
ЕРЕТ ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ЖЕЛЄЗНИЙ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
НЕЧИПУРЕНКО ГЕННАДІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ЗАЙКО ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЗАПОРОЖЕЦЬ КОСТЯНТИН ВІКТОРОВИЧ
Country of citizenship: Ukraine
КОВАЛЕНКО АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
КОМПАНІЄЦЬ МИКОЛА СЕРГІЙОВИЧ
Country of citizenship: Ukraine
КРАВЧЕНКО ГАННА РОМАНІВНА
Country of citizenship: Ukraine
ЛАГОДА ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ЛІТНАРОВИЧ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
МОГИЛА АЛЛА ПЕТРІВНА
Country of citizenship: Ukraine
МОГИЛА СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
НЕЧИПУРЕНКО АНДРІЙ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
ІВАХНО ІГОР ЮРІЙОВИЧ
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"UKRAYINA-TSENTR" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KS"UKRAYINA-TSENTR"
There are no financial statements. 9
Tax data: KS"UKRAYINA-TSENTR"
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"UKRAYINA-TSENTR"
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"UKRAYINA-TSENTR"
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"UKRAYINA-TSENTR"
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"UKRAYINA-TSENTR"
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Information on enforcement proceedings: KS"UKRAYINA-TSENTR"
Verify firm/self-employed
Other companies with the same main activity
