Company business reputation file
General characteristics from open sources
Individual entrepreneur GONCHAR VASIL IVANOVICH
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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
- Reputational risks
- Public activity
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- Bankruptcy procedure
- Tax data
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other individual entrepreneur with the same main activity
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1
Second name, first name, middle name
ГОНЧАР ВАСИЛЬ ІВАНОВИЧ
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, the state registration certificate is invalid As of 14.02.2022
Date of registration
16.10.2003
Record number
21711750000001561
Location of the registration file
Чечельницька районна державна адміністрація
Change history of registration data
2
Related persons to the individual entrepreneur GONCHAR VASIL IVANOVICH
3
Credit history GONCHAR VASIL IVANOVICH 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
Reputational risks
Found by full name — possible matches with other individuals having identical data
Information about persons subject to restrictions under the Law of Ukraine "On the Purification of Power" (Register of Lustrated Persons) and the Unified State Register of Persons Who Committed Corruption or Corruption-Related Offenses (Register of Corrupt Officials). A person may be included in these registers either as one subject to restrictions under the Law of Ukraine "On the Purification of Power" or as one who committed a corruption or corruption-related offense.
Corruption
Article:
Перевищення влади або службових повноважень (порушення не є корупційним)
Court case:
, Крижопільський районний суд Вінницької області
Court decision:
3-1181/11 dated 28.12.2011 (effective from 10.01.2012)
Nature of the corruption offense:
Гончар В.І., з метою отримання неправомірної вигоди, діючи умисно, в порушення обмежень, передбачених ч. 1 ст. 6 Закону України "Про засади запобігання і протидії корупції", працюючи головним лікарем Вільшанської лікарської амбулаторії загальної практики сімейної медицини, наділений адміністративно-господарськими повноваженнями, в жовтні 2011 року умисно, з корисливих мотивів, в порушення вимог ст.ст. 8, 9 Закону України «Про бухгалтерський облік та фінансову звітність в Україні»та ст.ст. 56, 78 Бюджетного кодексу України, підписав завідомо недостовірний акт про використаний восьми-хвильовий шифер в кількості 240 листів.
Place of employment:
-
5
Public activity
There is no information on the status of a politically exposed person (PEP). 6
Sanctioned lists
7
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.8
Bankruptcy procedure
There is no information about bankruptcy.
9
Tax data: Individual entrepreneur GONCHAR VASIL IVANOVICH
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Salary arrears as of 24.08.2025
10
Information on enforcement proceedings: GONCHAR VASIL IVANOVICH
11
Encumbrances of movable property: GONCHAR VASIL IVANOVICH
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: GONCHAR VASIL IVANOVICH
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.
14
Licenses: GONCHAR VASIL IVANOVICH
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Other individual entrepreneur with the same main activity
