Company business reputation file
General characteristics from open sources
legal entity

GO "KURGAN-ENERGETIK"  USREOU 38085410

Enable notifications to avoid missing important changes:
Share
Share the dossier
GO "KURGAN-ENERGETIK"
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
1
Full title
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "КУРГАН-ЕНЕРГЕТИК"
 Registered
As of 14.02.2022
USREOU
38085410
Date of registration
31.10.2012
Authorised person
  • ПРОКОПІВ ВОЛОДИМИР БОГДАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АВРАМЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
СТЕФАНЕВСЬКИЙ ВАЛЕРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
ПАНЧУК НАТАЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
ПЕТРУК ЮЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
ПОПОВИЧ ГАННА СТЕПАНІВНА
Country of citizenship: Ukraine
ПРОКОПІВ ВОЛОДИМИР БОГДАНОВИЧ
Country of citizenship: Ukraine
РОМАНЧУК НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
РОМАНЧУК ОЛЕГ АРКАДІЙОВИЧ
Country of citizenship: Ukraine
РОСТОВСЬКА КАТЕРИНА АНДРІЇВНА
Country of citizenship: Ukraine
СКАРЖИНСЬКА ЛЮДМИЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
СКУЛЬБЕДА ВАДИМ ВІКТОРОВИЧ
Country of citizenship: Ukraine
СІДЛЕЦЬКА ОКСАНА ОЛЕГІВНА
Country of citizenship: Ukraine
МИСИК ВІКТОР СТЕПАНОВИЧ
Country of citizenship: Ukraine
СІЛКА ПЕТРО ГРИГОРОВИЧ
Country of citizenship: Ukraine
ТИМЧЕНКО СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
ЦЕХМІСТРЕНКО НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
ЦИБЛІЄВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
ЦИГАНЕНКО ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
ЦУПРИК ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ЧУМАК ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
ШАРАБУРА ЮРІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
ШЕВЧЕНКО ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
ПАВЛЕНКО ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
МЕЛЬНИКОВА ЛІДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
АДАМЧИК ЮЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ГРИГ НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
БЕРЕГАЛОВ СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
БЕРШАЦЬКА НАТАЛІЯ ЛЬВІВНА
Country of citizenship: Ukraine
БОДНЯ ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
БОЙКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
БІЛЕНЬКИЙ ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
БІЛИК НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
ВАСИЛЬЄВА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
ВОЙНИЧ ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ГАЛИЧИН ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ДОРОШЕНКО ГАЛИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
МАТВЄЄВ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
ЖУК ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
КАПЛУНОВ ГЕОРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
КАРДАШ ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
КАШОЇДА ЮРІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
КЛАПОН ІГОР ФИЛИМОНОВИЧ
Country of citizenship: Ukraine
КОНЧИЦЬ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
КОСТЮК ІВАН ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
КОСТЮЧОК ВАСИЛЬ ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
КРИКНІЦЬКИЙ ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
ЛУКАШУК ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
ЄДІНАЧ ЛЕОНІДА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
All founders
Activities
Code KVED 94.99  Діяльність інших громадських організацій, н.в.і.у.
Basic
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources
170
average
Calculation date: 28.04.2023

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
81 thousand UAH
Liabilities
81 thousand UAH
Number of employees
1
Net profit
0 thousand UAH
Revenue
384 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data