Company business reputation file
General characteristics from open sources
legal entity
KS "SKIF" USREOU 37092495
Enable notifications to avoid missing important changes:
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.
1
Full title
КРЕДИТНА СПІЛКА "СКІФ"
Registered Current as of 18.12.2025.
Last updated on 28.11.2025
USREOU
37092495
Date of registration
13.05.2010
Authorised person
-
МАРТИНЕНКО ТЕТЯНА ВОЛОДИМИРІВНАSupervisor
-
МАРТИНЕНКО ТЕТЯНА ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АЛЕКСАНОВСЬКИЙ ОЛЕКСАНДР БОРИСОВИЧ
Country of citizenship: Ukraine
СОЛОШКІН ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ПОСТАВНИЧА ГАННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
РОГАЧОВА ГАННА ОЛЕГІВНА
Country of citizenship: Ukraine
РОМЕНСЬКИЙ БОРИС ВІКТОРОВИЧ
Country of citizenship: Ukraine
САВЧЕНКО КАТЕРИНА ОЛЕГІВНА
Country of citizenship: Ukraine
САМОЙЛЕНКО ОКСАНА ВІКТОРІВНА
Country of citizenship: Ukraine
СВИЩОВ АРТУР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
СДВИЖКОВ ДМИТРО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
СДВИЖКОВА РАЇСА МИХАЙЛІВНА
Country of citizenship: Ukraine
СЕРДЮК НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
СТРИЖЕНКО ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ОРУДЖЕВ АЛІ ІСМАІЛ ОГЛИ
Country of citizenship: Ukraine
СТРЮК АНДРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
СУСЛОВА НАМІЛА ЗІЯДІВНА
Country of citizenship: Ukraine
ТОКАР КОСТЯНТИН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ТРУБНІКОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ТЮРІН МИХАЙЛО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
ТІТОВ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
ТІЩЕНКО ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
УМАРОВ АСЛАМБЕК СУЛТАНОВИЧ
Country of citizenship: Ukraine
ФОМЕНКО АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ЧЕВГУЗ ДЕНИС ІВАНОВИЧ
Country of citizenship: Ukraine
ПИЛИПАК НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
ОБЕРЕМКО АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
БАЙРАХТАРОВ ГЕННАДІЙ САМСОНОВИЧ
Country of citizenship: Ukraine
ДІБРОВ СЕРГІЙ ЯКОВИЧ
Country of citizenship: Ukraine
БЕКЕЦЬКИЙ РОМАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
БОЧАРНІКОВ АНДРІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
БОЯРЕНКО ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
БЄЛЯЄВ ДМИТРО ОЛЕГОВИЧ
Country of citizenship: Ukraine
БІРБАСОВ ЄВГЕН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ВИШНЯКОВ АНДРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
ГРИШИНА ВАЛЕРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ГУБАРЄВА ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
ДАНИЛОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ДИШЛЕВИЧ НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
ЗЛЕНКО СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
МИКИТЕНКО СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
КНИШОВА НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
КОВАЛЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
КОЛІНЬКО НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
КОРНЕСКУ ДМИТРО КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
КОТЕНКО ОЛЕКСІЙ ЯКОВИЧ
Country of citizenship: Ukraine
КРУЧИНА ВОЛОДИМИР ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
КУЗІНКОВА ВІКТОРІЯ ВІТАЛІЇВНА
Country of citizenship: Ukraine
ЛАЗАРЕВА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
МАРТИНЕНКО ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
МАТВЄЄВ СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ШЕВЧЕНКО ВІТАЛІЙ АНАТОЛІЙОВИЧ
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
2
Related persons
3
Credit history KS "SKIF" 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
1687
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KS "SKIF"
There are no financial statements. 9
Tax data: KS "SKIF"
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
10
Judges: KS "SKIF"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KS "SKIF"
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.
12
Real estate objects: KS "SKIF"
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.
13
Vehicles
14
Licenses: KS "SKIF"
15
Information on enforcement proceedings: KS "SKIF"
Verify firm/self-employed
Other companies with the same main activity
