КС "СК"

37917325

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2025)

КРЕДИТНА СПІЛКА СУПЕРКРЕДИТ

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Short name

CU "SC"

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Legal entity's status
(as of 15.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

37917325

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Registration date

01.11.2011 (13 years 7 months)

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Authorised person

ДОРОШЕНКО БОГДАН ПЕТРОВИЧ kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

CREDIT UNION

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Activities

Main:

64.92 Інші види кредитування

Total for this NACE code: 8 427

Contacts

Location of the legal entity:	Україна, 3, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок , ПРИМІЩЕННЯ , кімната
Web page:	gdiybyljknp.parb.ws Date of update 11.06.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
E-mail:	*.********@**.** Date of update 11.06.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380671750075 Date of update 11.06.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	+380445855582 Date of update 11.06.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 37917325

Date of update 15.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF MEMBERS; BOARD; SUPERVISORY BOARD

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

Фізичні особи

Financial scoring

Market Score

Affiliates and assigns 37917325

Date of update 15.06.2025

Current data only in paid tariffs

Data on legal entity's separated divisions

VIDDILENNIA №4 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 40250092

Separate subdivision’s registered office: Ukrayina, **1, Kyyivska obl., Bilotserkivskyy r-n, selyshche miskoho typu Volodarka(z), vul.Kooperatyvna, budynok ** H

VIDDILENNIA № 43 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 40771829

Separate subdivision’s registered office: Ukrayina, **1, Kyyivska obl., Obukhivskyy r-n, misto Kaharlyk, vul.Nezalezhnosti, budynok **A, kimnata **

VIDDILENNIA № 21 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 40774442

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., KHmelnytskyy r-n, misto Derazhnia, vul.Maydan-Pryvokzalnyy, budynok **

VIDDILENNIA № 14 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 40774395

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., KHmelnytskyy r-n, selyshche miskoho typu IArmolyntsi(z), vul.KHmelnytska, budynok **

VIDDILENNIA № 16 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 40774400

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., SHepetivskyy r-n, selyshche miskoho typu Bilohiria(z), vul.SHevchenka, budynok ** a

VIDDILENNIA № 3 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 40774479

Separate subdivision’s registered office: Ukrayina, **1, CHerkaska obl., Umanskyy r-n, misto ZHashkiv, vul.Soborna, budynok **, kimnata **

VIDDILENNIA № 8 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 40774678

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., SHepetivskyy r-n, misto Slavuta, prov.Robitnychyy, budynok **

VIDDILENNIA № 44 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 40774600

Separate subdivision’s registered office: Ukrayina, **1, KHmelnytska obl., Kamianets-Podilskyy r-n, selyshche miskoho typu CHemerivtsi(z), vul.TSentralna, budynok **/**

VIDDILENNIA № 30 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 40774484

Separate subdivision’s registered office: Ukrayina, **1, KHmelnytska obl., SHepetivskyy r-n, misto Polonne, vul.Ukrayinky L., budynok **

VIDDILENNIA № 33 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 40774505

Separate subdivision’s registered office: Ukrayina, **0, Kirovohradska obl., Novoukrayinskyy r-n, misto Novomyrhorod, vul.Sobornosti, budynok **A, kimnata **

VIDDILENNIA № 46 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 40774620

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., Kamianets-Podilskyy r-n, selyshche miskoho typu Dunayivtsi(z), vul.SHevchenko, budynok **/**

VIDDILENNIA 56 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 44820256

Separate subdivision’s registered office: Ukrayina, **1, ZHytomyrska obl., ZHytomyrskyy r-n, selyshche miskoho typu Popilnia(z), vul.KHmelnytskoho Bohdana, budynok **/**

VIDDILENNIA 65 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 44807298

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., KHmelnytskyy r-n, misto Krasyliv, vul.Hrushevskoho M., budynok **

VIDDILENNIA 62 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 44883850

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., KHmelnytskyy r-n, misto Volochysk, vul.Petliury Symona, budynok **a

VIDDILENNIA 59 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 44807261

Separate subdivision’s registered office: Ukrayina, **1, Kyyivska obl., Bilotserkivskyy r-n, misto Skvyra, pl.Heroyiv Nebesnoyi Sotni, budynok **, ofis **

VIDDILENNIA 63 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 44832225

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., SHepetivskyy r-n, misto Iziaslav, vul.Fontany Paolo, budynok **, kimnata **

VIDDILENNIA 58 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 44834887

Separate subdivision’s registered office: Ukrayina, **0, Kyyivska obl., Obukhivskyy r-n, misto Rzhyshchiv, vul.Soborna, budynok **

VIDDILENNIA 60 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 44856277

Separate subdivision’s registered office: Ukrayina, **1, Kyyivska obl., Bilotserkivskyy r-n, misto Tarashcha, vul.Heroyiv CHornobylia, budynok **

VIDDILENNIA 64 KREDYTNOYI SPILKY "SUPERKREDYT"

Separate subdivision’s USREOU code: 44797490

Separate subdivision’s registered office: Ukrayina, **5, KHmelnytska obl., SHepetivskyy r-n, misto SHepetivka, vul.Heroyiv Nebesnoyi Sotni, budynok ** V

All Affiliates and assigns Hide

Ownership and permissions CU "SC"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

10 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 16.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 11.06.2025)

No information about the person found in the database

(as of 21.03.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 02.11.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 02.11.2011

Registration number: 6235

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 02.11.2011

Registration number: 10022591/10273

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	—

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Court Register — > 100 of documents

Date of update 15.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.06.2025	Decision	Civil	128038879	695/1401/25
09.06.2025	Court ruling	Civil	128033482	678/102/25
05.06.2025	Court ruling	Civil	127906608	368/452/25
03.06.2025	Court ruling	Civil	127813525	682/647/25
28.05.2025	Decision	Civil	127966104	673/22/25
27.05.2025	Decision	Civil	127670286	678/580/25
27.05.2025	Decision	Civil	127707510	650/5451/24
26.05.2025	Decision	Civil	127610462	675/476/25
23.05.2025	Court ruling	Civil	127633913	678/102/25
22.05.2025	Decision	Civil	127525750	609/328/25

YouControl registered legal persons/individuals change log - 73

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Date	Event	Past	Present
14.12.2024	Change of the legal entity name		KREDYTNA SPILKA "SUPERKREDYT" ( KS "SK")
14.12.2024	Change of a size of the authorized capital		0 UAH
14.12.2024	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok , PRYMISHCHENNIA , kimnata Phone: +(*)-**--** Fax: +(*)-**-- E-mail: .*********@**. Website: ********.*.*

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Related individuals

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The section contains information about the company's relations with individuals.

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CU "SC" data

Get legal information on legal entity CU "SC". CU "SC" was registered on 01.11.2011. Authorised person of legal entity is Дорошенко Богдан Петрович. The corporate seat of CU "SC" is Україна, **, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **, ПРИМІЩЕННЯ **, кімната **.

"СУПЕРКРЕДИТ" Background

The main line of business is 64.92 Other credit granting. The ownership form is КРЕДИТНА СПІЛКА. Organisation "СУПЕРКРЕДИТ" is assigned EDRPOU code 37917325. The authorised capital of legal entity CU "SC" amounts to 0.00 UAH. CU "SC" is mentioned in > 100 judicial documents. Legal entity CU "SC" sanctions screening returned no information on the person or related persons found. More of essential details on CU "SC" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter C.