Company business reputation file
General characteristics from open sources
legal entity
OK "GBK "PERLINA SKIFIYI" USREOU 43292088
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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
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПЕРЛИНА СКІФІЇ"
Registered Current as of 18.12.2025.
Last updated on 23.04.2025
USREOU
43292088
Date of registration
16.10.2019
Authorised person
-
БАБЕНКО ІВАН МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АЛЕКСЕНКО ТЕТЯНА ЛЕОНИДІВНА
Country of citizenship: Ukraine
ХІМІЧ КАТЕРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
СКОРОБАГАТЬКО ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
СІНОТОВА ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ТЕРНАВСЬКА ВІКТОРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
ТОДОСІЄНКО КАТЕРИНА ЮРІЇВНА
Country of citizenship: Ukraine
ТОДОСІЄНКО РОМАН ПАВЛОВИЧ
Country of citizenship: Ukraine
ТРОФІМОВ АНТОН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ТУРЕЦЬКИЙ ЄВГЕН КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
ФЕДОРОВА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ФРОЛОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЧАЙКА ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
РУДЬ ГАННА ПЕТРІВНА
Country of citizenship: Ukraine
ЧЕРЕПКО АННА ПЕТРІВНА
Country of citizenship: Ukraine
ЧЕХУТСЬКА ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ШАТОХІНА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
ШЕВЧУК В'ЯЧЕСЛАВ В'ЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
ШТАЙГЕР МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ЩЕРБАТОВА НАТАЛІЯ ПАВЛІВНА
Country of citizenship: Ukraine
ЯКУБА КАТЕРИНА ГРИГОРІВНА
Country of citizenship: Ukraine
ЯЦУЛА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ЄГОРОВ СЕРГІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
САЛТИКОВА ЛЮДМИЛА ЙОСИПІВНА
Country of citizenship: Ukraine
РОГОВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
БАБЕНКО ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
КАМІНСЬКА ОЛЕНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
БЕЗКРОВНИЙ ВАДИМ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ГЛУШОНКОВ СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ГУМЕНЮК КАТЕРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ДЕРКАЧЕВА ІННА ВІТАЛІЇВНА
Country of citizenship: Ukraine
ЖМУД ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
ЗАГРЕБА ДЕНИС ОЛЕГОВИЧ
Country of citizenship: Ukraine
ЗАГРЕБА НАЗАР ОЛЕГОВИЧ
Country of citizenship: Ukraine
ЗАНЬКО ВАЛЕРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
ЗОЛОТАРЕВСЬКИЙ ОЛЕКСАНДР РОСТИСЛАВОВИЧ
Country of citizenship: Ukraine
КОБЕЦЬ ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
ПОПОВІДЧЕНКО СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
КУЗЬМЕНКО ВІКТОРІЯ ВІТАЛІЇВНА
Country of citizenship: Ukraine
ЛІСОВЕЦЬ ОЛЕКСАНДР ЮРІЙОВИЧ
Country of citizenship: Ukraine
МАТВЄЄВА ЮЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
МОРОЗОВА КАТЕРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
МОСКАТОВА ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
МОШКО ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
МОІСЄЄНКО ОЛЬГА ГЕОРГІЇВНА
Country of citizenship: Ukraine
ОНИЩЕНКО ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
ПОПОВА ЛЮДМИЛА ГАВРИЛІВНА
Country of citizenship: Ukraine
ІСАЄВ СЕРГІЙ В'ЯЧЕСЛАВОВИЧ
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 OK "GBK "PERLINA SKIFIYI" 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
1637
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: OK "GBK "PERLINA SKIFIYI"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
562.8 thousand UAH
Liabilities
229.5 thousand UAH
Number of employees
1
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: OK "GBK "PERLINA SKIFIYI"
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: OK "GBK "PERLINA SKIFIYI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: OK "GBK "PERLINA SKIFIYI"
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: OK "GBK "PERLINA SKIFIYI"
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: OK "GBK "PERLINA SKIFIYI"
15
Information on enforcement proceedings: OK "GBK "PERLINA SKIFIYI"
Verify firm/self-employed
Other companies with the same main activity
