Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

PIVNICHNIY OFIS DERGAUDITSLUGBI  USREOU 40479560

Enable notifications to avoid missing important changes:
Share
Share the dossier
PIVNICHNIY OFIS DERGAUDITSLUGBI
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.
Telegram bot Monitorno
Viber bot Monitorno

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

ПІВНІЧНИЙ ОФІС ДЕРЖАУДИТСЛУЖБИ

 Registered
Current as of 21.12.2025.
Last updated on 03.12.2025
USREOU
40479560
Date of registration
13.05.2016
Authorised person
  • КОРОЛЬ ОЛЕКСІЙ ВАЛЕНТИНОВИЧSupervisor
  • АІРІНЕЙ МАРІЯ-СЕВЕРИНА СЕВЕРИНІВНАRepresentative
  • ПРОКОПЕНКО ІЛОНА ОЛЕГІВНАRepresentative
  • МОЙСІЄНКО НАТАЛІЯ ОЛЕКСАНДРІВНАRepresentative
  • НОГА МАРІЯ ЮРІЇВНАRepresentative
  • ОБЄЩЕНКО СЕРГІЙ МИКОЛАЙОВИЧRepresentative
  • ОМЕЛЬЧЕНКО БОГДАН ЛЕОНІДОВИЧRepresentative
  • ОСТАЧИНСЬКА ІРИНА АНАТОЛІЇВНАRepresentative
  • ПАНАЗДИРЬ ЛЮДМИЛА ІГОРІВНАRepresentative
  • РОЄВА ОРИНА ВІКТОРІВНАRepresentative
  • МАНІНА АННА ЮРІЇВНАRepresentative
  • САВИЦЬКА ІННА СЕРГІЇВНАRepresentative
  • СЕМЕНЮК ВЛАДИСЛАВ ОЛЕКСАНДРОВИЧRepresentative
  • СОМИК ОЛЕКСАНДР СТАНІСЛАВОВИЧRepresentative
  • СІНЕЛЬНІК АННА ВОЛОДИМИРІВНАRepresentative
  • ТОВСТУХА НАТАЛІЯ ОЛЕКСІЇВНАRepresentative
  • ФРАНЧУК ІРИНА ОЛЕГІВНАRepresentative
  • ФРОЛОВА ОЛЬГА ВОЛОДИМИРІВНАRepresentative
  • МАТРОСОВ ДЕНИС ГЕННАДІЙОВИЧRepresentative
  • КУДЕЛЯ ЮЛІЯ МИКОЛАЇВНАRepresentative
  • КУЧАБСЬКА ВІКТОРІЯ ВАЛЕНТИНІВНАRepresentative
  • ДУДАРЕНКО ОЛЕКСІЙ ОЛЕГОВИЧRepresentative
  • БЕХ АЛЛА МИКОЛАЇВНАRepresentative
  • БОНДАР ІГОР ВІКТОРОВИЧRepresentative
  • ВАХНОВСЬКА ОЛЕНА ВАСИЛІВНАRepresentative
  • ВЕЛЬКО ТЕТЯНА МИКОЛАЇВНАRepresentative
  • ГОРБАНСЬКА ІРИНА ВІТАЛІЇВНАRepresentative
  • ГРИШКО ІННА АНДРІЇВНАRepresentative
  • ДАВИДЮК СЕРГІЙ ВАСИЛЬОВИЧRepresentative
  • ДУДКОВИЧ МАРІЯ СЕРГІЇВНАRepresentative
  • БАБИЧ АННА ВОЛОДИМИРІВНАRepresentative
  • ЗУБЧЕНКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧRepresentative
  • КОВАЛЬ ІГОР ІВАНОВИЧRepresentative
  • КОЖЕМЯКА ЮЛІЯ МИКОЛАЇВНАRepresentative
  • КОМАШНЯ СЕРГІЙ МИКОЛАЙОВИЧRepresentative
  • КОНДРАШОВ ОЛЕКСАНДР МИКОЛАЙОВИЧRepresentative
  • КОСТЮК ЛЮДМИЛА ПЕТРІВНАRepresentative
  • КРИКОВЛЮК ІЛОНА ОЛЕГІВНАRepresentative
  • ЄРМАКОВА АЛЬБІНА ВАЛЕРІЇВНАRepresentative
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Activities
Code KVED 84.11 Державне управління загального характеру
Basic
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
More details
2

Related persons

3

Credit history PIVNICHNIY OFIS DERGAUDITSLUGBI 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
92
very low
Calculation date: 08.08.2023
 Recalculate

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.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: PIVNICHNIY OFIS DERGAUDITSLUGBI 

 There are no financial statements.
9

Tax data: PIVNICHNIY OFIS DERGAUDITSLUGBI

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
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: PIVNICHNIY OFIS DERGAUDITSLUGBI 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: PIVNICHNIY OFIS DERGAUDITSLUGBI

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: PIVNICHNIY OFIS DERGAUDITSLUGBI

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: PIVNICHNIY OFIS DERGAUDITSLUGBI 

15

Information on enforcement proceedings: PIVNICHNIY OFIS DERGAUDITSLUGBI

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
Catalog

Service is provided by the company

Ukrainian Bureau of Credit Histories LLC (UBCH) © 2025

ubki.ua

Agreement Privacy Policy

More information from open sources

Telegram bot Monitorno Viber bot Monitorno
Register of legal entities P Register of legal entities KYIV