Company business reputation file
General characteristics from open sources
Individual entrepreneur ASANOV SHEVKET KADIROVICH ASANOV SHEVKET KADIROVICH
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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
- 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
Express-Analysis of Counterparty Using Artificial Intelligence
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Second name, first name, middle name
АСАНОВ ШЕВКЕТ КАДИРОВИЧ АСАНОВ ШЕВКЕТ КАДИРОВИЧ
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
01.01.0001
Record number
23041750000010849
Location of the registration file
Відділ з надання адміністративних послуг та державної реєстрації Бердичівської районної державної адміністрації Житомирської області
Change history of registration data
2
Related persons to the individual entrepreneur ASANOV SHEVKET KADIROVICH ASANOV SHEVKET KADIROVICH
3
Credit history ASANOV SHEVKET KADIROVICH ASANOV SHEVKET KADIROVICH 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
Public activity
There is no information on the status of a politically exposed person (PEP). 5
Sanctioned lists
6
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.7
Bankruptcy procedure
There is no information about bankruptcy.
8
Tax data: Individual entrepreneur ASANOV SHEVKET KADIROVICH ASANOV SHEVKET KADIROVICH
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
02.10.1997
Date of cancellation of VAT payer registration
30.06.2005
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Salary arrears as of 24.08.2025
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Information on enforcement proceedings: ASANOV SHEVKET KADIROVICH ASANOV SHEVKET KADIROVICH
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Encumbrances of movable property: ASANOV SHEVKET KADIROVICH ASANOV SHEVKET KADIROVICH
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.
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Real estate objects: ASANOV SHEVKET KADIROVICH ASANOV SHEVKET KADIROVICH
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.
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Licenses: ASANOV SHEVKET KADIROVICH ASANOV SHEVKET KADIROVICH
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Other individual entrepreneur with the same main activity
