Company business reputation file

General characteristics from open sources

individual entrepreneur

GUGAN VOLODIMIR ANATOLIYOVICH

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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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cancellation of the VAT payer’s certificate

1

Second name, first name, middle name

ЖУГАН ВОЛОДИМИР АНАТОЛІЙОВИЧ

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 22.03.2025.

Last updated on 27.02.2025

Date of registration

27.12.2000

Record number

21980170000008801

Location of the registration file

Виконавчий комітет Луцької міської ради

Activities

Code KVED 46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям

Basic

46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення

46.49 Оптова торгівля іншими товарами господарського призначення

46.90 Неспеціалізована оптова торгівля

47.59 Роздрібна торгівля меблями, освітлювальним приладдям та іншими товарами для дому в спеціалізованих магазинах

62.02 Консультування з питань інформатизації

62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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

25.04.2005

Date of cancellation of VAT payer registration

31.12.2011

Reason for cancellation

Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть

Legal grounds for cancellation

Анульовано за iнiцiативою платника

Tax debt as of 28.01.2022

Missing

Salary arrears as of 21.03.2025

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

10

Information on enforcement proceedings

russian war ship go home or much far!!!

11

Change history of registration data

By data type By chronology

Activity type

(Found 8 changes)

2025-02-27 addition	Updated value Code under the Classifier of Economic Activities: 68.20; Name of type of activity in the Classifier of Economic Activities: Надання в оренду й експлуатацію власного чи орендованого нерухомого майна; Primary business activity indicator: ні Previous value —
2024-01-06 addition	Updated value Code under the Classifier of Economic Activities: 47.59; Name of type of activity in the Classifier of Economic Activities: Роздрібна торгівля меблями, освітлювальним приладдям та іншими товарами для дому в спеціалізованих магазинах; Primary business activity indicator: ні Previous value —
2024-01-06 change	Updated value Code under the Classifier of Economic Activities: 46.47; Primary business activity indicator: так Previous value Code under the Classifier of Economic Activities: 46.47; Primary business activity indicator: ні
2024-01-06 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 46.73; Name of type of activity in the Classifier of Economic Activities: Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням; Primary business activity indicator: ні
2024-01-06 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 47.42; Name of type of activity in the Classifier of Economic Activities: Роздрібна торгівля телекомунікаційним устаткованням у спеціалізованих магазинах; Primary business activity indicator: так
2024-01-06 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 56.10; Name of type of activity in the Classifier of Economic Activities: Діяльність ресторанів, надання послуг мобільного харчування; Primary business activity indicator: ні
2024-01-06 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 56.30; Name of type of activity in the Classifier of Economic Activities: Обслуговування напоями; Primary business activity indicator: ні
2024-01-06 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 68.20; Name of type of activity in the Classifier of Economic Activities: Надання в оренду й експлуатацію власного чи орендованого нерухомого майна; Primary business activity indicator: ні

Address

(Found 1 changes)

2024-01-06

change

Updated value

Україна, 43024, Волинська обл., Луцький р-н, місто Луцьк, пр.Молоді, будинок 19, квартира 40

Previous value

Україна, 43024, Волинська обл., місто Луцьк, ПРОСПЕКТ МОЛОДІ, будинок 19, квартира 40

Exchange with other systems

(Found 1 changes)

2025-02-27

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44106679; Taxpayer type: ; Date of registration: 02.01.2001; Registration number: 03190313224; Date of de-registration: ; De-registration number:

Previous value

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The last 10 changes out of 19