Company business reputation file
General characteristics from open sources
legal entity
KS "OMK" USREOU 38204890
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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 "ОФІЦЕРІВ МІСТА КИЄВА"
Registered Current as of 18.12.2025.
Last updated on 27.08.2025
USREOU
38204890
Date of registration
12.04.2012
Authorised person
-
ДИШЛЕВСЬКИЙ АНДРІЙ СТЕПАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АНДРІЙЧУК ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
СКАНАРРІ АНДРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
ПЕТРИК АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ПОРУЧНИК ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ПОРУЧНИК ТАРАС ТЕОДОРОВИЧ
Country of citizenship: Ukraine
ПРИЙМАК МИХАЙЛО ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
ПРИСТУПА БОГДАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
РВАЧОВ ВАЛЕНТИН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
РЯБЦЕВА ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
СВІРІДОВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
СИДОРОВ АРТЕМ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
СКАНАРРІ ОЛЕНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
ПАЩІН ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
СЛАВІКОВСЬКИЙ ОЛЕГ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
СУПРУНЕНКО ОКСАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
СІЛІНСЬКИЙ ВАЛЕРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ТИННА ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
ТИННИЙ ВІТАЛІЙ ФРАНСОВИЧ
Country of citizenship: Ukraine
ТИННИЙ СЕРГІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
ТРОПОТЯГА АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ТУСОВСЬКИЙ ДМИТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ФЕДОСЕНКО ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
ШЛЯМА РУСЛАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
ПАЩІНА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ПАЩИНА МАРІЯ ІГОРІВНА
Country of citizenship: Ukraine
БАЙДА ВАЛЕНТИН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
КАРАБУТА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
БЕРЕГОВИЙ ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
БУШУЄВ ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
ГОНЧАР НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ГРИГОРАШ ОЛЕКСІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
ГРИГОРОАШ СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
ГУЗІЙ НАДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
ДИШЛЕВСЬКА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
ДИШЛЕВСЬКИЙ АНДРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
ДМИТРЕНКО ЄВГЕНІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
ЗІЯДІНОВ ШЕКЕТ РУСТЕМОВИЧ
Country of citizenship: Ukraine
КРАМАРЕНКО ОЛЕНА ПЕТРІВНА
Country of citizenship: Ukraine
НЕЧИТАЙЛО АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
КУЛАКІВСЬКИЙ ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
ЛАВРОВ ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ЛУЗАН ВІКТОРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
ЛІННИК ЛЮДМИЛА СЕРГІЇВНА
Country of citizenship: Ukraine
ЛІТВІНЧУК ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
МАНЗЯ ОЛЕГ ВІКТОРОВИЧ
Country of citizenship: Ukraine
МЕЛЬНИК АНДРІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
МІЛАШЕВСЬКИЙ АНДРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
МІЛЕВСЬКИЙ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
МІНАЙЛОВ КОСТЯНТИН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ЄКІМОВ МИХАЙЛО МИХАЙЛОВИЧ
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 "OMK" 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
1397
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KS "OMK"
There are no financial statements. 9
Tax data: KS "OMK"
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 "OMK"
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 "OMK"
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 "OMK"
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 "OMK"
15
Information on enforcement proceedings: KS "OMK"
Verify firm/self-employed
Other companies with the same main activity
