Company business reputation file
General characteristics from open sources
individual entrepreneur

PLIEVA LYUDMILA BORISIVNA 

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PLIEVA LYUDMILA BORISIVNA
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1
Second name, first name, middle name
ПЛІЄВА ЛЮДМИЛА БОРИСІВНА
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 15.03.2025.
Last updated on 13.12.2024
Date of registration
10.09.2019
Record number
22240000000137585
Location of the registration file
Дніпровська районна державна адміністрація Дніпропетровської області
Activities
Code KVED 46.90  Неспеціалізована оптова торгівля
Basic
43.33  Покриття підлоги й облицювання стін
46.42  Оптова торгівля одягом і взуттям
46.73  Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
47.91  Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу Інтернет
49.41  Вантажний автомобільний транспорт
85.51  Освіта у сфері спорту та відпочинку
93.19  Інша діяльність у сфері спорту
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 2 changes)

2024-12-13

addition

Updated value

Code under the Classifier of Economic Activities: 85.51; Name of type of activity in the Classifier of Economic Activities: Освіта у сфері спорту та відпочинку; Primary business activity indicator: ні

Previous value

2024-12-13

addition

Updated value

Code under the Classifier of Economic Activities: 93.19; Name of type of activity in the Classifier of Economic Activities: Інша діяльність у сфері спорту; Primary business activity indicator: ні

Previous value

Address

(Found 1 changes)

2024-11-14

change

Updated value

Україна, 52001, Дніпропетровська обл., Дніпровський р-н, місто Підгородне(пн), вул.Перемоги, будинок 135

Previous value

Україна, 49107, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШИННА, будинок 10А, ГУРТОЖИТОК

Country of registration

(Found 1 changes)

2024-11-14

change

Updated value

Україна

Previous value

Exchange with other systems

(Found 6 changes)

2024-12-13

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРИДНІПРОВСЬКА ДПІ (ДНІПРОВСЬКИЙ Р-Н); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44118658; Taxpayer type: ; Date of registration: 10.09.2019; Registration number: 046219249351; Date of de-registration: ; De-registration number:

Previous value

2024-12-13

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРИДНІПРОВСЬКА ДПІ (ДНІПРОВСЬКИЙ Р-Н); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44118658; Taxpayer type: ; Date of registration: 10.09.2019; Registration number: 10000001619451; Date of de-registration: ; De-registration number:

Previous value

2024-12-13

change

Updated value

Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 37507880; Taxpayer type: ; Date of registration: 11.09.2019

Previous value

Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 37507880; Taxpayer type: ; Date of registration:

2024-12-13

deletion

Updated value

Previous value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРИДНІПРОВСЬКА ДПІ (ДНІПРОВСЬКИЙ Р-Н); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44118658; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 10.09.2019; Registration number: 10000001619451; Date of de-registration: ; De-registration number:

2024-12-13

deletion

Updated value

Previous value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44118658; Taxpayer type: Реєстр платників податків; Date of registration: 10.09.2019; Registration number: 046219249351; Date of de-registration: ; De-registration number:

2024-11-14

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРИДНІПРОВСЬКА ДПІ (ДНІПРОВСЬКИЙ Р-Н); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44118658; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 10.09.2019; Registration number: 10000001619451; Date of de-registration: ; De-registration number:

Previous value

The last 10 changes out of 14