Company business reputation file
General characteristics from open sources
legal entity
KS "DELTA FINANS" USREOU 40750374
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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.
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Full title
КРЕДИТНА СПІЛКА "ДЕЛЬТА ФІНАНС"
Registered As of 14.02.2022
USREOU
40750374
Date of registration
16.08.2016
Authorised person
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ЗЕМЛЯНИЙ ОЛЕКСІЙ ЄВГЕНОВИЧSupervisor
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ЗЕМЛЯНИЙ ОЛЕКСІЙ ЄВГЕНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АКІМОВА СОФІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
СЕРБУ ОЛЕГ ФЕДОРОВИЧ
Country of citizenship: Ukraine
НЕЧАЄНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ПИЛИПЧУК ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ПОГОРІЛА НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
ПОЛОВЕЦЬ ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ПОПОВА КАТЕРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ПРУСОВ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
РАЛЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
РОМАЩЕНКО ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
САВКІВ СВІТЛАНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
САВЧЕНКО ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
СКРЯГІНА МАРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
МАНЕЛЮК ГАЛИНА ВІКТОРІВНА
Country of citizenship: Ukraine
ТАЛАНОВА ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ТКАЧЕНКО ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
УСТИНОВА ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ФЕДОТОВ ВЯЧЕСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЦЕХМАЙСТРУК ЛЮБОВ ВІКТОРІВНА
Country of citizenship: Ukraine
ЦЕХМАЙСТРУК ОЛЕКСІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
ЧОРНА ЛІДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
ШАРАНГОВИЧ СВІТЛАНА СЕРГІЇВНА
Country of citizenship: Ukraine
ШЕВЧЕНКО ПАВЛО ІГОРОВИЧ
Country of citizenship: Ukraine
ЯЛАНЖИ ВАЛЕРІЯ ГЕОРГІЇВНА
Country of citizenship: Ukraine
МАР'ЯНЕНКО СВІТЛАНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
МАЛЯР ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
БИРКОВА НАТАЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
ЗЕМЛЯНИЙ ОЛЕКСІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
БУЛЬБА ДЕНИС ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
БЄЛОУС ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
БІДНА ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ВОЙТЮК ВЕРОНІКА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ГРОМОВ ДМИТРО ГРИГОРОВИЧ
Country of citizenship: Ukraine
ГУБАРЕВА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
ДЕНИСОВА ОКСАНА ВІКТОРІВНА
Country of citizenship: Ukraine
ДОБРЯНСЬКА ІРИНА ДМИТРІВНА
Country of citizenship: Ukraine
ЖУКОВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЗАЙЧЕНКО ВАДИМ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
КОБЕЦЬ НАДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
МАКСИМЕНКО ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
КОЗАНЛІЙ ЗОЯ ІВАНІВНА
Country of citizenship: Ukraine
КОМАШКО ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
КОРЖОВ МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
КОРЗУН АНАТОЛІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
КУЗЄВ ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЛАГУР МАКСИМ МАКСИМОВИЧ
Country of citizenship: Ukraine
ЛЯЩЕНКО СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
ЛІСОВИК ВЛАДИСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЛІСОВИК ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
МАЗУР КОСТЯНТИН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЯРМОЛЮК ВІТАЛІЙ ВІКТОРОВИЧ
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 KS "DELTA FINANS" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KS "DELTA FINANS"
There are no financial statements. 9
Tax data: KS "DELTA FINANS"
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 "DELTA FINANS"
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 "DELTA FINANS"
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 "DELTA FINANS"
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 "DELTA FINANS"
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Information on enforcement proceedings: KS "DELTA FINANS"
Verify firm/self-employed
Other companies with the same main activity
