Company business reputation file
General characteristics from open sources
legal entity
GBK "MRIYA VORONOVITSI" USREOU 38503913
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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
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "МРІЯ ВОРОНОВИЦІ"
Registered Current as of 19.01.2026.
Last updated on 26.12.2025
USREOU
38503913
Date of registration
24.12.1992
Authorised person
-
ВАСИЛЬЄВА ІННА ВАСИЛІВНАSupervisor
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ВАСИЛЬЄВА ІННА ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
Бойко Тетяна Дмитрівна
Country of citizenship: Ukraine
Місарош Марія Петрівна
Country of citizenship: Ukraine
Шалімов Олександр Юрійович
Country of citizenship: Ukraine
Семекрас Олександр Андрійович
Country of citizenship: Ukraine
Сагайдак Олег Васильович
Country of citizenship: Ukraine
Савчук Людмила Петрівна
Country of citizenship: Ukraine
Ременяк Анастасія Василівна
Country of citizenship: Ukraine
Райхіль Ірина Анатоліївна
Country of citizenship: Ukraine
Пігуляк Леся Володимирівна
Country of citizenship: Ukraine
Поліщук Юлія Юріївна
Country of citizenship: Ukraine
Поліщук Олександр Вікторович
Country of citizenship: Ukraine
Поліщук Любов Григорівна
Country of citizenship: Ukraine
Містота Вірджінія Василівна
Country of citizenship: Ukraine
Музичко Віктор Анатолійович
Country of citizenship: Ukraine
Бондаренко Олексій Юрійович
Country of citizenship: Ukraine
Лоївська Олена Геннадіївна
Country of citizenship: Ukraine
Красноголова Ніна Миколаївна
Country of citizenship: Ukraine
Красноголов Віталій Анатолійович
Country of citizenship: Ukraine
Коханець Максим Олексійович
Country of citizenship: Ukraine
Кирилюк Ірина Олексіївна
Country of citizenship: Ukraine
Закревська Людмила Анатоліївна
Country of citizenship: Ukraine
Доляк Сенья Володимирівна
Country of citizenship: Ukraine
Доляк Наталія Юріївна
Country of citizenship: Ukraine
Д'яков Ігор Анатолійович
Country of citizenship: Ukraine
Васильєва Інна Василівна
Country of citizenship: Ukraine
Бучацький Микола Олегович
Country of citizenship: Ukraine
Бондаренко Ірина Дмитрівна
Country of citizenship: Ukraine
Шевчук Валентина Никифорівна
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 GBK "MRIYA VORONOVITSI" 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
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: GBK "MRIYA VORONOVITSI"
There are no financial statements. 9
Tax data: GBK "MRIYA VORONOVITSI"
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: GBK "MRIYA VORONOVITSI"
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: GBK "MRIYA VORONOVITSI"
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Encumbrances of movable property: GBK "MRIYA VORONOVITSI"
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: GBK "MRIYA VORONOVITSI"
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: GBK "MRIYA VORONOVITSI"
Verify firm/self-employed
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