Company business reputation file
General characteristics from open sources
Individual entrepreneur SHELTIK VALERIY VASILOVICH
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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
- 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
- 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
Шельтік Валерій Васильович
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. 
Terminated As of 14.02.2022
Date of registration
10.09.2003
Data on the state registration of the termination of the FOP, grounds for entry
Державна реєстрація припинення підприємницької діяльності фізичної особи - підприємця за судовим рішенням, що не пов'язано з її банкрутством
Record date
23.09.2014
Record number
22660100003009897
Record number
22660170000009897
Location of the registration file
Ворошиловське районне управління юстиції у місті Донецьку
Activities
Change history of registration data
2
Related persons to the individual entrepreneur SHELTIK VALERIY VASILOVICH
3
Credit history SHELTIK VALERIY VASILOVICH 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 SHeltik Valeriy Vasilovich in the specified registers.
5
Public activity
Individual entrepreneur SHeltik Valeriy Vasilovich is not classified as a politically exposed person (PEP). This means there are no additional bureaucratic procedures required when opening accounts or processing payments. 6
Sanctioned lists
7
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
Individual entrepreneur SHELTIK VALERIY VASILOVICH operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.8
Bankruptcy procedure
Individual entrepreneur SHeltik Valeriy Vasilovich has no open bankruptcy cases. 9
Tax data: Individual entrepreneur SHELTIK VALERIY VASILOVICH
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
23.03.2006
Date of cancellation of VAT payer registration
04.02.2009
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Salary arrears as of 17.04.2026
10
Court subpoenas
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.
11
Information on enforcement proceedings: SHELTIK VALERIY VASILOVICH
12
Encumbrances of movable property: SHELTIK VALERIY VASILOVICH
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.
13
Real estate objects: SHELTIK VALERIY VASILOVICH
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.
15
Licenses: SHELTIK VALERIY VASILOVICH
16
Trademarks: SHELTIK VALERIY VASILOVICH
Trademark verification is available in the tariff
A trademark is a unique designation (word, logo, color combination, sound, or even product shape) that distinguishes the goods or services of one manufacturer from similar offerings by other companies on the market, guaranteeing their quality for the consumer and protecting the business owner's reputation and intellectual property from unfair competition.
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