Company business reputation file
General characteristics from open sources
legal entity
KS "VZAEMODOVIRA" USREOU 35964640
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
КРЕДИТНА СПІЛКА "ВЗАЄМОДОВІРА"
Registered Current as of 24.12.2025.
Last updated on 26.09.2025
USREOU
35964640
Date of registration
05.06.2009
Authorised person
-
АНДРЕЄВА КАТЕРИНА ЮРІЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 275,00
АНДРЕЄВ ЮРІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
РОЩЕНКО СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
НЕПОМЯЩИЙ ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
НІЦЕНКО ТЕТЯНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ОВЧАР СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ПОПОВ ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
РОЖНОВСЬКА ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
РОЖНОВСЬКА ЛІДІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
РОЖНОВСЬКА СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
РОЖНОВСЬКА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
РОЖНОВСЬКИЙ ВАСИЛЬ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
РОЖНОВСЬКИЙ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
РОЩЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
МАТВЄЄВА КАТЕРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ТИМЧУК ТАМІЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ТУЛЬЧІЙ ПАВЛІНА ФЕДОТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ТУЛЬЧІЙ ПЕТРО ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ХАЛАІМОВ ОЛЕКСАНДР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ЧАБАН ГЕННАДІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ЧАБАН НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ЧУБ ТЕТЯНА АРКАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ШАРГОРОДСЬКИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ШИНКАРЬОВА ЖАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ЯНКОВИЙ ЛЕОНІД МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
НЕПОМЯЩА НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ЛАТІЙ ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
АНДРЕЄВА КАТЕРИНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ВІНІЧУК НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
АНДРЕЄВА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ВАЩУК АНДРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ВАЩУК МАРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ВАЩУК МАРИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ВАЩУК ОЛЕКСІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ВАЩУК СВІТЛАНА МАРАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ВАЩУК ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ВАЩУК ІГОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ВОЛЬСЬКИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ВІНІЧУК ВІКТОР СВЯТОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ГОНЧАРУК АЛЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ЛАТІЙ БОРИС БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ГОНЧАРУК ВАСИЛЬ ЄВСТАФІЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ДАСКАЛЮК ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ДЕХТЯРУК ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ЗАВОРОТНЮК ВІРА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ЗІНОВ'ЄВА ТЕТЯНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
КИЯНИЦЯ ЮРІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
КОВАЛЬ ВІТА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
КОЖУХОВСЬКИЙ ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
КОПІЄВСЬКА ТАІСІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
КРУТІНЬ ОЛЕНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
ЯРОВА СВІТЛАНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1.96%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ВІДСУТНІЙ
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 "VZAEMODOVIRA" 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.
4
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
2177
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KS "VZAEMODOVIRA"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
1 184.1 thousand UAH
Liabilities
746 thousand UAH
Number of employees
3
Net profit
1 thousand UAH
Revenue
982.2 thousand UAH
9
Tax data: KS "VZAEMODOVIRA"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KS "VZAEMODOVIRA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: KS "VZAEMODOVIRA"
12
Encumbrances of movable property: KS "VZAEMODOVIRA"
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.
13
Real estate objects: KS "VZAEMODOVIRA"
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.
15
Licenses: KS "VZAEMODOVIRA"
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