Company business reputation file
General characteristics from open sources
Individual entrepreneur GRITSENKO NATALIYA VOLODIMIRIVNA
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- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other individual entrepreneur with the same main activity
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Second name, first name, middle name
ГРИЦЕНКО НАТАЛІЯ ВОЛОДИМИРІВНА
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 23.10.2022
Date of registration
25.05.2022
Record number
2000640000000052280
Location of the registration file
Управління адміністративних послуг Чернігівської міської ради
Activities
Change history of registration data
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Related persons to the individual entrepreneur GRITSENKO NATALIYA VOLODIMIRIVNA
3
Credit history GRITSENKO NATALIYA VOLODIMIRIVNA 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
Found by full name — possible matches with other individuals having identical data
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.
Corruption
Article:
Прийняття пропозиції, обіцянки або одержання неправомірної вигоди службовою особою
Court case:
, Хортицький районний суд м. Запоріжжя
Court decision:
3-2132\2011 dated 19.10.2011 (effective from 31.10.2011)
Nature of the corruption offense:
28.09.2011 року Гриценко Н.В., порушуючи встановлені законом обмеження щодо використання службових повноважень та пов’язаних з цим можливостей, з одержанням за це від Крамич Т.А. неправомірної вигоди у розмірі, що не перевищує 100 неоподатковуваних мінімумів доходів громадян, знаходячись у своєму робочому кабінеті, розташованому у приміщенні ЖЕУ №35 за адресою: м. Запоріжжя, вул. Хортицьке шосе, 12, на прохання останньої за грошову винагороду у сумі 200 гривень склала акт від 27.09.2011 року про те, що Біляєв Максим Олексійович, 1976р.н., в період часу з 2006 по 2009 роки проживав спільно з Крамич Тетяною Анатоліївною, 1977р.н., за адресою: м. Запоріжжя, вул. Курузова, 11, кв. 36, зазначивши в акті, що цей факт підтверджують сусіди, які під час складення акту були відсутні. При цьому в період часу, що вказаний в акті від 27.09.2011 року, Біляєв М.О. спільно з Крамич Т.А. за адресою: м. Запоріжжя, вул. Курузова, 11, кв. 36, не проживав.
Place of employment:
-
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Public activity
There is no information on the status of a politically exposed person (PEP). 6
Sanctioned lists
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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.8
Bankruptcy procedure
There is no information about bankruptcy.
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Tax data: Individual entrepreneur GRITSENKO NATALIYA VOLODIMIRIVNA
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 24.08.2025
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Information on enforcement proceedings: GRITSENKO NATALIYA VOLODIMIRIVNA
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Encumbrances of movable property: GRITSENKO NATALIYA VOLODIMIRIVNA
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.
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Real estate objects: GRITSENKO NATALIYA VOLODIMIRIVNA
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.
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Licenses: GRITSENKO NATALIYA VOLODIMIRIVNA
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