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individual entrepreneur

KIPENKO MAKSIM VIKTOROVICH 

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KIPENKO MAKSIM VIKTOROVICH
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. Bankruptcy procedure
  6. Tax data
  7. Encumbrance
  8. Real estate objects
  9. Vehicles
  10. Information on enforcement proceedings
  11. Change history of registration data
  12. Other individual entrepreneur with the same main activity
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1
Second name, first name, middle name
КІПЕНКО МАКСИМ ВІКТОРОВИЧ
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 13.03.2025.
Last updated on 09.05.2024
Date of registration
24.07.2017
Record number
25560000000135410
Location of the registration file
Юридичний департамент Одеської міської ради
Activities
Code KVED 47.78  Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
Basic
46.49  Оптова торгівля іншими товарами господарського призначення
46.90  Неспеціалізована оптова торгівля
47.19  Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.43  Роздрібна торгівля в спеціалізованих магазинах електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
47.54  Роздрібна торгівля побутовими електротоварами в спеціалізованих магазинах
47.64  Роздрібна торгівля спортивним інвентарем у спеціалізованих магазинах
47.89  Роздрібна торгівля з лотків і на ринках іншими товарами
52.29  Інша допоміжна діяльність у сфері транспорту
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.
 Not a VAT payer
Tax debt as of 28.01.2022
Missing
Salary arrears as of 24.02.2025
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

Activity type

(Found 10 changes)

2024-05-09

change

Updated value

Code under the Classifier of Economic Activities: 47.78; Primary business activity indicator: так

Previous value

Code under the Classifier of Economic Activities: 47.78; Primary business activity indicator: ні

2024-05-09

change

Updated value

Code under the Classifier of Economic Activities: 52.29; Primary business activity indicator: ні

Previous value

Code under the Classifier of Economic Activities: 52.29; Primary business activity indicator: так

2024-04-26

addition

Updated value

Code under the Classifier of Economic Activities: 46.49; Name of type of activity in the Classifier of Economic Activities: Оптова торгівля іншими товарами господарського призначення; Primary business activity indicator: ні

Previous value

—

2024-04-26

addition

Updated value

Code under the Classifier of Economic Activities: 46.90; Name of type of activity in the Classifier of Economic Activities: Неспеціалізована оптова торгівля; Primary business activity indicator: ні

Previous value

—

2024-04-26

addition

Updated value

Code under the Classifier of Economic Activities: 47.19; Name of type of activity in the Classifier of Economic Activities: Інші види роздрібної торгівлі в неспеціалізованих магазинах; Primary business activity indicator: ні

Previous value

—

2024-04-26

addition

Updated value

Code under the Classifier of Economic Activities: 47.43; Name of type of activity in the Classifier of Economic Activities: Роздрібна торгівля в спеціалізованих магазинах електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення; Primary business activity indicator: ні

Previous value

—

2024-04-26

addition

Updated value

Code under the Classifier of Economic Activities: 47.54; Name of type of activity in the Classifier of Economic Activities: Роздрібна торгівля побутовими електротоварами в спеціалізованих магазинах; Primary business activity indicator: ні

Previous value

—

2024-04-26

addition

Updated value

Code under the Classifier of Economic Activities: 47.64; Name of type of activity in the Classifier of Economic Activities: Роздрібна торгівля спортивним інвентарем у спеціалізованих магазинах; Primary business activity indicator: ні

Previous value

—

2024-04-26

addition

Updated value

Code under the Classifier of Economic Activities: 47.78; Name of type of activity in the Classifier of Economic Activities: Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах; Primary business activity indicator: ні

Previous value

—

2024-04-26

addition

Updated value

Code under the Classifier of Economic Activities: 47.89; Name of type of activity in the Classifier of Economic Activities: Роздрібна торгівля з лотків і на ринках іншими товарами; Primary business activity indicator: ні

Previous value

—
The last 10 changes out of 19
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