Company business reputation file
General characteristics from open sources
legal entity
OSBB "OLIMP" USREOU 35820512
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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.
1
Full title
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО ЖИТЛОВОГО БУДИНКУ "ОЛІМП"
Registered Current as of 16.12.2025.
Last updated on 21.08.2025
USREOU
35820512
Date of registration
15.04.2008
Authorised person
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ГОМЕНЮК ВІТАЛІЙ МИРОНОВИЧSupervisor
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ГОМЕНЮК ВІТАЛІЙ МИРОНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БЛІНДЕР ЄВГЕНІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
ФІЛАТОВ ЄВГЕН ПИЛИПОВИЧ
Country of citizenship: Ukraine
РИБАК АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
САЇК МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
СЕМЕНЮК МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
СОЛОНЕНКО АНЖЕЛА ВАСИЛІВНА
Country of citizenship: Ukraine
СІНКЕВИЧ ОКСАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ТКАЧУК СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
ЦИМЕРМАН ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
ПРИДОМІРСЬКИЙ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ЧАУС ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ШАСТКІВ НАТАЛІЯ ЄВГЕНІЇВНА
Country of citizenship: Ukraine
ШЕВЧУК ВАСИЛЬ ЛУК'ЯНОВИЧ
Country of citizenship: Ukraine
ШПИЛЬОВИЙ ПЕТРО ФЕОДОСІЙОВИЧ
Country of citizenship: Ukraine
ШУМИЛО ГАННА СЕРГІЇВНА
Country of citizenship: Ukraine
ІЛЬЧУК ВАСИЛЬ ПОРФІРОВИЧ
Country of citizenship: Ukraine
РАМСЬКИЙ АНАТОЛІЙ ФЛОРОВИЧ
Country of citizenship: Ukraine
ПОРОХОВНІК КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
ВАВРЕНЮК ІНЕСА ВАСИЛІВНА
Country of citizenship: Ukraine
КАРАВАН АНАНІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
ВОРОБЕЙ МИКОЛА ЛУК'ЯНОВИЧ
Country of citizenship: Ukraine
ГОМЕНЮК ВІТАЛІЙ МИРОНОВИЧ
Country of citizenship: Ukraine
ГРИЦАЙ ІННА ПЕТРІВНА
Country of citizenship: Ukraine
ДЯЧУК ІВАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
ЗАГОРОДНЯ ЛІДІЯ ЛІКАНДРІВНА
Country of citizenship: Ukraine
КАЛИТКА ПЕТРО ОХРІМОВИЧ
Country of citizenship: Ukraine
КАРДАШ ЯРОСЛАВА НИКИФОРІВНА
Country of citizenship: Ukraine
ПАЛЬЧИК В'ЯЧЕСЛАВ ЯКОВИЧ
Country of citizenship: Ukraine
КОСТЮК СТЕПАН ДЕМ'ЯНОВИЧ
Country of citizenship: Ukraine
ЛІРЧУК ІВАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
МАЙБОРОДА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
МАКСИМІВ ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
НАГОРНЮК СВІТЛАНА СТЕПАНІВНА
Country of citizenship: Ukraine
НІКУЛІН ВАСИЛЬ РОМАНОВИЧ
Country of citizenship: Ukraine
ОНИЩУК ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
ІЩУК ГАЛИНА МИХАЙЛІВНА
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
3
Credit history OSBB "OLIMP" 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: OSBB "OLIMP"
There are no financial statements. 9
Tax data: OSBB "OLIMP"
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: OSBB "OLIMP"
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: OSBB "OLIMP"
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: OSBB "OLIMP"
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: OSBB "OLIMP"
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Information on enforcement proceedings: OSBB "OLIMP"
Verify firm/self-employed
Other companies with the same main activity
