Company business reputation file
General characteristics from open sources
individual entrepreneur
GERASHCHENKO YURIY PETROVICH
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Viber
- General information
- 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
- Bankruptcy procedure
- Tax data
- Encumbrance
- Real estate objects
- Vehicles
- Information on enforcement proceedings
- Change history of registration data
- Other individual entrepreneur with the same main activity
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1
Second name, first name, middle name
ГЕРАЩЕНКО ЮРІЙ ПЕТРОВИЧ
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. 
Terminated As of 14.02.2022
Date of registration
14.05.2003
Data on the state registration of the termination of the FOP, grounds for entry
Державна реєстрація припинення підприємницької діяльності фізичної особи - підприємця за її рішенням
Record date
19.03.2014
Record number
21980060003021574
Record number
21980170001021574
Location of the registration file
Виконавчий комітет Луцької міської ради
Activities
Code KVED 85.51 Освіта у сфері спорту та відпочинку
Basic
Change history of registration data
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
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. Not a VAT payer
Tax debt as of 28.01.2022
Salary arrears as of 02.04.2025
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
Додано в Кошик!
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№ Enforcement
54615441
Enforcement start date
05.09.2017
Update date
12.05.2023
Status of proceedings
Примусове виконання
Collectors code
-
Collector
Геращенко Тетяна Юріївна
Executor
-
Enforcement type
-
№ Enforcement
63349146
Enforcement start date
20.10.2020
Update date
29.10.2024
Status of proceedings
Завершено
Collectors code
42642578
Collector
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "АЛАНД"
Executor
-
Enforcement type
-
№ Enforcement
73480191
Enforcement start date
01.12.2023
Update date
16.09.2024
Status of proceedings
Завершено
Collectors code
-
Collector
УПП у Волинській області
Executor
-
Enforcement type
-
The last 3 enforcement proceedings out of 5
