Company business reputation file
General characteristics from open sources
legal entity
KS "EVROKREDIT" USREOU 37266599
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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
КРЕДИТНА СПІЛКА "ЄВРОКРЕДИТ"
Registered As of 14.02.2022
USREOU
37266599
Date of registration
02.09.2010
Authorised person
-
ЮХИМЕНКО ІГОР ВАСИЛЬОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БЕРЕЗОВЕНКО РУСЛАН ІВАНОВИЧ
Country of citizenship: Ukraine
ХОДЬБА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ПРОКОПЕНКО ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ПРОКОФ'ЄВ ВАСИЛЬ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
РОЗПУТНИЙ МАКСИМ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
САРКІСЯН НОРАЙР АРМЕНОВИЧ
Country of citizenship: Ukraine
СІВАК ДМИТРО ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
СІРАЄВ АРТЕМ ЗАГІРОВИЧ
Country of citizenship: Ukraine
ТЕСЛЯ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ТЕСЛЯ ІРИНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
ФЕТІСОВ СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ХАФІЗОВА РІНА РАВІЛІВНА
Country of citizenship: Ukraine
ХОЛЗІНЬОВ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ОЛЬШАНСЬКА ГАННА СЕРГІЇВНА
Country of citizenship: Ukraine
ЧЕРНИШЕВА ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ШАБАНОВ ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ШАГАКО ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ШЕВЧЕНКО АНАТОЛІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
ШЕНГЕРІЙ ВІКТОРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
ШЕНГЕРІЙ ДМИТРО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ШЕНГЕРІЙ ТАРАС ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ШУМ АЛЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ШУМ ОЛЕГ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЩЕРБАКОВ ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
ОЛЬШАНСЬКА ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
ОДИНЕЦЬ ЄВГЕН ВІКТОРОВИЧ
Country of citizenship: Ukraine
БОЛЗДУНОВА ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
ДУБІНА ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ВЛАСЮК ІРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
ГЕЙБАХ ОЛЕКСАНДР ГЕНРІХОВИЧ
Country of citizenship: Ukraine
ГОЛУБЄВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ГРИГОРЕНКО ЄВГЕНІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ДВИГУН МАКСИМ ВІКТОРОВИЧ
Country of citizenship: Ukraine
ДВИГУН ЄВГЕНІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
ДЗЮБКА АЛІНА ЮРІЇВНА
Country of citizenship: Ukraine
ДЗЮБКА ОЛЕКСІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ДРАГАНЮК ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ДУБІНА ОКСАНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
ЗУБЧЕНКО АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
НОВОБРАНЕЦЬ АНДРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
КАРНАУХ ЕЛІНА ОЛЕГІВНА
Country of citizenship: Ukraine
КАШНИКОВИЧ ТЕТЯНА СЕРГІЇВНА
Country of citizenship: Ukraine
КЛИМАНСЬКИЙ АРТЕМ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
КУКУШКІНА АЛЛА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
КУХАРЕНКО ОЛЕКСІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ПАХОМОВ РОМАН ГЕННАДІЙОВИЧ,УКРАЇНА ,КИЇВ,ОБОЛОНСЬКИЙ РАЙОН,ВУЛИЦЯ ПРИОЗЕРНА,Б. 2А,КВ. 122
ЛЕГЕЙДА ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЛИСЕНКО ДМИТРО ОЛЕГОВИЧ
Country of citizenship: Ukraine
ЛОПАТЕНКО ДМИТРО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
МАТВІЄНКО МИКИТА ЮРІЙОВИЧ
Country of citizenship: Ukraine
ІЛЬЧЕНКО ЮРІЙ ЯКОВИЧ
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 "EVROKREDIT" 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
2217
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KS "EVROKREDIT"
Year
2016
Form of enterprise
Financial statements of large enterprise
Assets
2 303 thousand UAH
Liabilities
132 thousand UAH
Number of employees
5
Net profit
-181 thousand UAH
Revenue
100 thousand UAH
9
Tax data: KS "EVROKREDIT"
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 "EVROKREDIT"
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 "EVROKREDIT"
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 "EVROKREDIT"
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 "EVROKREDIT"
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Information on enforcement proceedings: KS "EVROKREDIT"
Verify firm/self-employed
Other companies with the same main activity
