Company business reputation file
General characteristics from open sources
individual entrepreneur

MUSIENKO VITALIY VIKTOROVICH 

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MUSIENKO VITALIY VIKTOROVICH
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1
Second name, first name, middle name
МУСІЄНКО ВІТАЛІЙ ВІКТОРОВИЧ
Due to the specificity of the structure of the registers, it is not possible to determine with certainty whether the records found belong to a certain person. Entries may refer to other persons with the same last name.
 Registered
Current as of 18.03.2025.
Last updated on 09.11.2023
Date of registration
31.07.2012
Record number
23310000000004160
Location of the registration file
Бородянська районна державна адміністрація
Activities
Code KVED 16.10  Лісопильне та стругальне виробництво
Basic
46.13  Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.73  Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90  Неспеціалізована оптова торгівля
49.31  Пасажирський наземний транспорт міського та приміського сполучення
49.32  Надання послуг таксі
49.39  Інший пасажирський наземний транспорт, н.в.і.у.
49.41  Вантажний автомобільний транспорт
73.11  Рекламні агентства
73.12  Посередництво в розміщенні реклами в засобах масової інформації
All types of activities
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The entrepreneur does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
5
Bankruptcy procedure
 There is no information about bankruptcy.
6
Tax data
Information in the "Tax data" block regarding VAT payers, 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.
Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked
Date of registration
10.09.2014
Date of cancellation of VAT payer registration
28.12.2019
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Missing
Salary arrears as of 24.02.2025
Missing
7
Encumbrance
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.
8
Real estate objects
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.
9
Vehicles
Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

The cost of the “Vehicles” report
36 UAH
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
10
Information on enforcement proceedings
№ Enforcement
68423717
Enforcement start date
01.02.2022
Update date
12.05.2023
Status of proceedings
Завершено
Collectors code
44096797
Collector
ГУ ДПС у Київській обл.
Executor
-
Enforcement type
-
№ Enforcement
55349827
Enforcement start date
11.12.2017
Update date
19.05.2022
Status of proceedings
Завершено
Collectors code
-
Collector
Головне управління ДФС у Київській області
Executor
-
Enforcement type
-
11
Change history of registration data

Activity type

(Found 6 changes)

2023-11-09

addition

Updated value

Code under the Classifier of Economic Activities: 49.31; Name of type of activity in the Classifier of Economic Activities: Пасажирський наземний транспорт міського та приміського сполучення; Primary business activity indicator: ні

Previous value

2023-11-09

addition

Updated value

Code under the Classifier of Economic Activities: 49.32; Name of type of activity in the Classifier of Economic Activities: Надання послуг таксі; Primary business activity indicator: ні

Previous value

2023-11-09

addition

Updated value

Code under the Classifier of Economic Activities: 49.39; Name of type of activity in the Classifier of Economic Activities: Інший пасажирський наземний транспорт, н.в.і.у.; Primary business activity indicator: ні

Previous value

2023-11-09

addition

Updated value

Code under the Classifier of Economic Activities: 49.41; Name of type of activity in the Classifier of Economic Activities: Вантажний автомобільний транспорт; Primary business activity indicator: ні

Previous value

2023-07-20

addition

Updated value

Code under the Classifier of Economic Activities: 73.11; Name of type of activity in the Classifier of Economic Activities: Рекламні агентства; Primary business activity indicator: ні

Previous value

2023-07-20

addition

Updated value

Code under the Classifier of Economic Activities: 73.12; Name of type of activity in the Classifier of Economic Activities: Посередництво в розміщенні реклами в засобах масової інформації; Primary business activity indicator: ні

Previous value

Exchange with other systems

(Found 4 changes)

2023-11-09

addition

Updated value

Name of the government body: ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 37507880; Taxpayer type: ; Date of registration: 01.08.2012; Registration number: ; Date of de-registration: ; De-registration number:

Previous value

2023-11-09

deletion

Updated value

Previous value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 21680000; Taxpayer type: ; Date of registration: 01.08.2012; Registration number: ; Date of de-registration: ; De-registration number:

2023-07-20

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРОДЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРОДЯНСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44096797; Taxpayer type: Реєстр платників податків; Date of registration: 01.08.2012; Registration number: 1186; Date of de-registration: ; De-registration number:

Previous value

2023-07-20

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРОДЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРОДЯНСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44096797; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 31.07.2012; Registration number: 10-05-11-4373; Date of de-registration: ; De-registration number:

Previous value

The last 10 changes out of 12