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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 29.07.2025.
Last updated on 04.06.2025
Date of registration
28.01.2015
Record number
26730000000052164
Location of the registration file
Хмельницька районна державна адміністрація Хмельницької області
Related persons to the individual entrepreneur DUMANSKA SVITLANA GEORGIYIVNA
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Credit history DUMANSKA SVITLANA GEORGIYIVNA 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.
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Public activity
There is no information on the status of a politically exposed person (PEP).
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Sanctioned lists
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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.
Information in the "Tax data" block regarding 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 12.03.2025
VAT payer’s certificate revoked
Date of registration
01.04.2019
Date of cancellation of VAT payer registration
31.12.2020
Legal grounds for cancellation
плат.єд.под.III гр.перех.на ставку безПДВ
Tax debt as of 28.01.2022
Missing
Salary arrears as of 09.07.2025
Missing
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Encumbrances of movable property:
DUMANSKA SVITLANA GEORGIYIVNA
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:
DUMANSKA SVITLANA GEORGIYIVNA
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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Vehicles
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Licenses:
DUMANSKA SVITLANA GEORGIYIVNA
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Information on enforcement proceedings:
DUMANSKA SVITLANA GEORGIYIVNA