Company business reputation file
General characteristics from open sources
legal entity
KS "PERSHA IPOTECHNA" USREOU 37436752
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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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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.
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Full title
КРЕДИТНА СПІЛКА "ПЕРША ІПОТЕЧНА"
Registered Current as of 24.12.2025.
Last updated on 23.10.2025
USREOU
37436752
Date of registration
30.12.2010
Authorised person
-
ВРУБЛЕВСЬКА ІННА МИКОЛАЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АНДРЄЄВ МИКОЛА СЕРГІЙОВИЧ
Country of citizenship: Ukraine
СІРЯЧЕНКО ЄВГЕН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ПАЩЕНКО ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
ПЛЯКА СЕРГІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
ПРОКОП'ЄВ АРТЕМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
РУДНИЦЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
РЯБОКОНЬ СТАНІСЛАВ ВЛАДИСЛАВОВИЧ
Country of citizenship: Ukraine
САВЕНКО АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
СКОРОХОДОВА ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
СНОПКОВ СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
СТРЕМСЬКИЙ ДМИТРО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ТАРАН ОЛЕГ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
НЕДАШКОВСЬКИЙ ТАРАС МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ТАТЯНІН ГЕОРГІЙ ЕДУАРДОВИЧ
Country of citizenship: Ukraine
ХЛАНЬ ВІТАЛІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
ХОМИЧ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
ЦУРІКА КОСТЯНТИН ВІКТОРОВИЧ
Country of citizenship: Ukraine
ЦУРІКА МИХАЙЛО ВІКТОРОВИЧ
Country of citizenship: Ukraine
ШЕВЧЕНКО АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ШЕВЧЕНКО ОЛЕГ АЛІКОВИЧ
Country of citizenship: Ukraine
ШИБКО ОЛЕКСАНДР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
ЄНЗА ВІТАЛІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
ПАПАШ ДМИТРО ДМИТРОВИЧ
Country of citizenship: Ukraine
НЕДАШКОВСЬКА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
БАРКОВ ЮРІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
КРИСАК ОКСАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
БАРКОВА ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
БАРКОВА ОЛЬГА ЮРІЇВНА
Country of citizenship: Ukraine
БУРДИНСЬКИЙ СЕРГІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
БІЛОНОЖКО СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ВОЛИНСЬКИЙ СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
ГАЙДАМАКА МИХАЙЛО ІГОРОВИЧ
Country of citizenship: Ukraine
ЗОСІМОВ ІГОР ОЛЕСКАНДРОВИЧ
Country of citizenship: Ukraine
ЗОСІМОВА ВІТАЛІНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
КОЗАНКОВ СЕРГІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
КРУЖКОВ ВОЛОДИМИР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
МАНДРИКА ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
КУКУРУЗНЯК ВАЛЕРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
КУХАРУК АНДРЕЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
ЛЕВЧЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЛЯШЕНКО ЯНІС ОЛЕГОВИЧ
Country of citizenship: Ukraine
ЛІТВІНОВ ІВАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
МАЗЕНКО МАКСИМ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
МАЛЬКОВ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
МАЛЬКОВ СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
МАЛЬКОВА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ІВАНОВ СЕРГІЙ ЄВГЕНОВИЧ
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
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Credit history KS "PERSHA IPOTECHNA" 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
1557
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KS "PERSHA IPOTECHNA"
There are no financial statements. 9
Tax data: KS "PERSHA IPOTECHNA"
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
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Judges: KS "PERSHA IPOTECHNA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: KS "PERSHA IPOTECHNA"
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Encumbrances of movable property: KS "PERSHA IPOTECHNA"
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 "PERSHA IPOTECHNA"
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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Licenses: KS "PERSHA IPOTECHNA"
Verify firm/self-employed
Other companies with the same main activity
