Company business reputation file
General characteristics from open sources
Individual entrepreneur RAYCHEV OLEKSANDR
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Reputational risks
- Professional Activity
- Public activity
- 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
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other individual entrepreneur with the same main activity
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1
Second name, first name, middle name
Райчев Олександр
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 As of 14.02.2022
Date of registration
11.12.2019
Record number
23390000000028740
Location of the registration file
Києво-Святошинська районна державна адміністрація Київської області
Activities
Change history of registration data
2
Related persons to the individual entrepreneur RAYCHEV OLEKSANDR
3
Credit history RAYCHEV OLEKSANDR 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.
4
Reputational risks
Information about persons subject to restrictions under the Law of Ukraine "On the Purification of Power" (Register of Lustrated Persons) and the Unified State Register of Persons Who Committed Corruption or Corruption-Related Offenses (Register of Corrupt Officials). A person may be included in these registers either as one subject to restrictions under the Law of Ukraine "On the Purification of Power" or as one who committed a corruption or corruption-related offense.
There is no information about the individual entrepreneur Raychev Oleksandr in the specified registers.
5
Professional Activity
Verification of the individual in state registers to determine regulated professional activity and special official status — including the Unified Register of Attorneys, Notaries, Private Enforcement Officers, among Members of Parliament of Ukraine, and in the list of judges published by the High Qualification Commission of Judges of Ukraine.
No special status or regulated activity has been identified for the individual entrepreneur Raychev Oleksandr.
6
Public activity
Individual entrepreneur Raychev Oleksandr is not classified as a politically exposed person (PEP). This means there are no additional bureaucratic procedures required when opening accounts or processing payments. 7
Sanctioned lists
8
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
Individual entrepreneur RAYCHEV OLEKSANDR operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.9
Bankruptcy procedure
Individual entrepreneur Raychev Oleksandr has no open bankruptcy cases. 10
Tax data: Individual entrepreneur RAYCHEV OLEKSANDR
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. 
Not a VAT payer
Salary arrears as of 04.05.2026
11
Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
12
Information on enforcement proceedings: RAYCHEV OLEKSANDR
13
Encumbrances of movable property: RAYCHEV OLEKSANDR
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.
14
Real estate objects: RAYCHEV OLEKSANDR
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.
16
Licenses: RAYCHEV OLEKSANDR
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Trademarks: RAYCHEV OLEKSANDR
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