Company business reputation file
General characteristics from open sources
individual entrepreneur

POCHTARENKO VOLODIMIR MIKOLAYOVICH 

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POCHTARENKO VOLODIMIR MIKOLAYOVICH
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1
Second name, first name, middle name
ПОЧТАРЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
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 17.03.2025.
Last updated on 03.12.2024
Date of registration
25.07.2017
Record number
25560000000135468
Location of the registration file
Юридичний департамент Одеської міської ради
Activities
Code KVED 43.21  Електромонтажні роботи
Basic
33.20  Установлення та монтаж машин і устатковання
42.22  Будівництво споруд електропостачання та телекомунікацій
46.52  Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
46.90  Неспеціалізована оптова торгівля
47.42  Роздрібна торгівля телекомунікаційним устаткованням у спеціалізованих магазинах
47.91  Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу Інтернет
47.99  Інші види роздрібної торгівлі поза магазинами
63.11  Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
63.12  Веб-портали
95.11  Ремонт комп'ютерів і периферійного устатковання
95.12  Ремонт обладнання зв'язку
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
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
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
10
Information on enforcement proceedings
№ Enforcement
67458818
Enforcement start date
-
Update date
18.11.2021
Status of proceedings
Відмовлено у відкритті
Collectors code
-
Collector
ДЕПАРТАМЕНТ ПАТРУЛЬНОЇ ПОЛІЦІЇ В ОДЕСЬКІЙ ОБЛ.
Executor
-
Enforcement type
-
№ Enforcement
63599428
Enforcement start date
16.11.2020
Update date
06.07.2021
Status of proceedings
Завершено
Collectors code
-
Collector
Приморський районний суд м. Одеси
Executor
-
Enforcement type
-
11
Change history of registration data

Activity type

(Found 10 changes)

2024-12-03

addition

Updated value

Code under the Classifier of Economic Activities: 46.52; Name of type of activity in the Classifier of Economic Activities: Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього; Primary business activity indicator: ні

Previous value

2024-12-03

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

2024-09-26

addition

Updated value

Code under the Classifier of Economic Activities: 42.22; Name of type of activity in the Classifier of Economic Activities: Будівництво споруд електропостачання та телекомунікацій; Primary business activity indicator: ні

Previous value

2024-09-26

addition

Updated value

Code under the Classifier of Economic Activities: 63.11; Name of type of activity in the Classifier of Economic Activities: Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність; Primary business activity indicator: ні

Previous value

2024-09-26

addition

Updated value

Code under the Classifier of Economic Activities: 63.12; Name of type of activity in the Classifier of Economic Activities: Веб-портали; Primary business activity indicator: ні

Previous value

2024-09-26

addition

Updated value

Code under the Classifier of Economic Activities: 95.11; Name of type of activity in the Classifier of Economic Activities: Ремонт комп'ютерів і периферійного устатковання; Primary business activity indicator: ні

Previous value

2024-09-26

change

Updated value

Code under the Classifier of Economic Activities: 43.21; Primary business activity indicator: так

Previous value

Code under the Classifier of Economic Activities: 43.21; Primary business activity indicator: ні

2024-09-26

deletion

Updated value

Previous value

Code under the Classifier of Economic Activities: 61.90; Name of type of activity in the Classifier of Economic Activities: Інша діяльність у сфері електрозв'язку; Primary business activity indicator: так

2024-02-06

addition

Updated value

Code under the Classifier of Economic Activities: 61.90; Name of type of activity in the Classifier of Economic Activities: Інша діяльність у сфері електрозв'язку; Primary business activity indicator: так

Previous value

2024-02-06

deletion

Updated value

Previous value

Code under the Classifier of Economic Activities: 61.10; Name of type of activity in the Classifier of Economic Activities: Діяльність у сфері проводового електрозв'язку; Primary business activity indicator: так

The last 10 changes out of 18