Company business reputation file
General characteristics from open sources
legal entity
KS " NIGINSKA" USREOU 35770755
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Viber
- 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 "НІЖИНСЬКА"
Terminated As of 14.02.2022
USREOU
35770755
Date of registration
01.08.2008
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи за спрощеною процедурою шляхом її ліквідації
Record date
01.09.2014
Record number
10631720005000747
Authorised person
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ХОМЕНКО РОМАН ВОЛОДИМИРОВИЧSupervisor
-
ХОМЕНКО РОМАН ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АНТИКОВА АЛЛА ВІТАЛІЇВНА
Country of citizenship: Ukraine
СЕНЧУГОВ ДМИТРО ЮРІЙОВИЧ
Country of citizenship: Ukraine
МАЙДАН ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
МИХЕЄВА ОЛЕНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
МОРГУН ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
НАБОК НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
ОДОСОВСЬКА АЛЬОНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
ОДОСОВСЬКИЙ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
ПУХОВЕЦЬ АНТОНІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
РЕДЬКА СТАНІСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
РОМАНЕНКОВА ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
РОМАНЧЕНКО ВОЛОДИМИР ФЕДОРОВИЧ
Country of citizenship: Ukraine
САМСОНЕНКО ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
СЕНЧУГОВА НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
ЛАВРУЧЕНКО ІННА ВАСИЛІВНА
Country of citizenship: Ukraine
СОЛОВЕЙ ЮЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ТАДЧЕНКО МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ТИМКО СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
ТРУХАНОВА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ХОДІНОВА ОЛЕНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
ХОМЕНКО МАРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ХОМЕНКО НАДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
ХОМЕНКО РОМАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЦАРЕНКО АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ШЕЙКО ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ШЕЙКО НАТАЛІЯ БРОНІСЛАВІВНА
Country of citizenship: Ukraine
ЛИСЕНКО ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
ЛАВРУЧЕНКО ВІТАЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
БЕЙ ЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ЖУКОВА ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
БОВДА ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
БОРИС ДЖИНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
БУРЕНОК ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
БІДНА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
БІЛИЙ ОЛЕГ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ГАВРИШ МАРІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
ГАВРИШ ФЕДІР ГРИГОРОВИЧ
Country of citizenship: Ukraine
ГОРБУНОВА МАРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
ГУРГУЦ ЄВГЕНІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
ЖУК ВАЛЕНТИНА ДМИТРІВНА
Country of citizenship: Ukraine
ЖУКОВ ДМИТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЗАБОЛОТНА ОЛЕНА ВЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
ЛАВРИК ІРИНА В'ЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
ЗОЛОГІНА ЛЮДМИЛА СЕРГІЇВНА
Country of citizenship: Ukraine
КАЩЕНКО ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
КЛАДОВ ЛЕОНІД ГРИГОРОВИЧ
Country of citizenship: Ukraine
КОЛЕНЧЕНКО СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
КОНДРАТЕНКО ВІТАЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
КРАВЧЕНКО ЯРОСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
КРАСНОВИД РУСЛАН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
КРАСНОВИД ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
КУЗНЄЦОВА МАРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
КУЙДА ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
КУЛІШ ОЛЕКСАНДРА ПЕТРІВНА
Country of citizenship: Ukraine
ШТАЄР ДЕНИС ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
Activities
Code KVED 65.22.0 НАДАННЯ КРЕДИТІВ
Basic
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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
