Company business reputation file
General characteristics from open sources
legal entity
KS "KONGRES" USREOU 38750108
Enable notifications to avoid missing important changes:
Viber
- 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 "КОНГРЕС"
In a state of termination Current as of 19.12.2025.
Last updated on 27.09.2024
USREOU
38750108
Date of registration
15.05.2013
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
26.09.2024
Record number
1000701100002049985
Authorised person
-
СВІДАНЮК МАРТА СТЕПАНІВНАГолова комісії з припинення або ліквідатор
-
СВІДАНЮК МАРТА СТЕПАНІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БЕРКУТ ЮЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
САЄНКО ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
МИХАЙЛЕНКО ІГОР ДМИТРОВИЧ
Country of citizenship: Ukraine
НЕЧАЄВ АНДРІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
ПЕНКІН АРТЕМ ІГОРОВИЧ
Country of citizenship: Ukraine
ПЕТРОВСЬКИЙ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ПРИХОДЬКО ВАЛЕРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
ПРИХОДЬКО ІРИНА АЛЬБЕРТІВНА
Country of citizenship: Ukraine
ПЄТУХОВА ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
РЕМЕЗ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
РУДЬ НАТАЛЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
СВІДАНЮК ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
МАРЧЕНКО НІНА ДМИТРІВНА
Country of citizenship: Ukraine
СВІДАНЮК МАРТА СТЕПАНІВНА
Country of citizenship: Ukraine
СЛЮСАРЧИН ОКСАНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
СТЕПАНОВ ВЯЧЕСЛАВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
СТЕЦЕНКО ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ТРАВНІКОВ ОЛЕКСАНДР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
ХУДИК БОГДАН ІВАНОВИЧ
Country of citizenship: Ukraine
ШЕВЧЕНКО ЛІДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
ЮДКОВА КСЕНІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ЮДКОВА ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
ІЛЬЄНКО ВОЛОДИМИР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
МАТВІЄНКО ЛЮДМИЛА ПАВЛІВНА
Country of citizenship: Ukraine
МАЗАН СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
БОГОМОЛОВА ЛУЇЗА АНАТОЛІЇВНА
Country of citizenship: Ukraine
ГУР'ЯНОВ ВАЛЕРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
БОРЩ АНАТОНІНА ВІКТОРІВНА
Country of citizenship: Ukraine
ВЯТКІНА ОЛЕКСАНДРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ГАВРИК ВАЛЕНТИН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ГОШКА АНДРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
ГОШКА АНДРІЙ ТИТОВИЧ
Country of citizenship: Ukraine
ГОШКА НІНА ІВАНІВНА
Country of citizenship: Ukraine
ГОШКА ІГОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
ГРУЩЕНКО АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ГУМЕНЮК ВАЛЕНТИНА ЙОСИПІВНА
Country of citizenship: Ukraine
ГУР'ЯНОВ АНДРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
ГУР'ЯНОВА АНАСТАСІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
КУЛІШ ЮЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
ГУР'ЯНОВА ЛЮДМИЛА РОМАНІВНА
Country of citizenship: Ukraine
ДРОБІЛКО ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
ЗАБОЛОТІНА ОЛЕНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
ЗАХАРЧЕНКО ЯРОСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЗДАНОВИЧ ВЕРОНІКА РОБЕРТІВНА
Country of citizenship: Ukraine
КАРПАЧОВА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
КОЖУРА ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
КОНДРАТЕВСЬКИЙ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
КРАВЧУК ГАЛИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
КРУТІЙ ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
ІЛЬЄНКО МАРІЯ МИХАЙЛІВНА
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 "KONGRES" 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
1727
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KS "KONGRES"
There are no financial statements. 9
Tax data: KS "KONGRES"
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
10
Judges: KS "KONGRES"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KS "KONGRES"
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.
12
Real estate objects: KS "KONGRES"
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.
13
Vehicles
14
Licenses: KS "KONGRES"
15
Information on enforcement proceedings: KS "KONGRES"
Verify firm/self-employed
Other companies with the same main activity
