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Monitoring

VEREMCHUK DIANA VIKTORIVNA

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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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Second name, first name, middle name

ВЕРЕМЧУК ДІАНА ВІКТОРІВНА

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 26.12.2023

Date of registration

28.11.2018

Record number

26730000000066797

Location of the registration file

Хмельницька районна державна адміністрація Хмельницької області

Activities

Code KVED 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу Інтернет

Basic

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

96.02 Надання послуг перукарнями та салонами краси

Change history of registration data

More details

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.

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.

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.

Bankruptcy procedure

There is no information about bankruptcy.

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

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.

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.

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.

Example of a report

The cost of the “Vehicles” report

36 UAH

Information on enforcement proceedings

№ Enforcement

67801207

Enforcement start date

13.12.2021

Update date

02.02.2022

Status of proceedings

Завершено

Collectors code

37993783

Collector

НАЦІОНАЛЬНА ПОЛІЦІЯ УКРАЇНИ ДЕПАРТАМЕНТ ПАТРУЛЬНОЇ ПОЛІЦІЇ УПРАВЛІННЯ БЕЗПЕКИ ДОРОЖНЬОГО РУХУ

Executor

Enforcement type

Change history of registration data

By data type By chronology

Activity type

(Found 4 changes)

2023-12-26 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 —
2023-12-26 addition	Updated value Code under the Classifier of Economic Activities: 47.91; Name of type of activity in the Classifier of Economic Activities: Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу Інтернет; Primary business activity indicator: так Previous value —
2023-12-26 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 —
2023-12-26 change	Updated value Code under the Classifier of Economic Activities: 96.02; Primary business activity indicator: ні Previous value Code under the Classifier of Economic Activities: 96.02; Primary business activity indicator: так