Company business reputation file
General characteristics from open sources
individual entrepreneur

DENDYUK SERGIY ANATOLIYOVICH 

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DENDYUK SERGIY ANATOLIYOVICH
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1
Second name, first name, middle name
ДЕНДЮК СЕРГІЙ АНАТОЛІЙОВИЧ
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
Current as of 18.03.2025.
Last updated on 29.05.2024
Date of registration
12.12.2022
Data on the state registration of the termination of the FOP, grounds for entry
ДР припинення ФОП за її рішенням
Record date
13.05.2023
Record number
2010350060001239397
Record number
2010350000000239397
Location of the registration file
Єдиний державний реєстр юридичних осіб, фізичних осіб – підприємців та громадських формувань
Activities
Code KVED 49.41  Вантажний автомобільний транспорт
Basic
49.31  Пасажирський наземний транспорт міського та приміського сполучення
49.32  Надання послуг таксі
49.39  Інший пасажирський наземний транспорт, н.в.і.у.
49.42  Надання послуг перевезення речей (переїзду)
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
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.

The cost of the “Vehicles” report
36 UAH
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
10
Information on enforcement proceedings
№ Enforcement
73737013
Enforcement start date
05.01.2024
Update date
08.01.2024
Status of proceedings
Відкрито
Collectors code
37959517
Collector
ВП № 2 Херсонського РУП
Executor
-
Enforcement type
-
№ Enforcement
72155831
Enforcement start date
04.07.2023
Update date
04.07.2023
Status of proceedings
Відкрито
Collectors code
-
Collector
Херсонське районне управління поліції
Executor
-
Enforcement type
-
№ Enforcement
72141733
Enforcement start date
30.06.2023
Update date
30.06.2023
Status of proceedings
Відкрито
Collectors code
-
Collector
Малиновський районний суд м. Одеси
Executor
-
Enforcement type
-
The last 3 enforcement proceedings out of 7
11
Change history of registration data

Exchange with other systems

(Found 5 changes)

2024-05-29

change

Updated value

Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 37507880; Taxpayer type: ; Date of de-registration: 15.05.2023

Previous value

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

2024-05-29

change

Updated value

Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43995495; Taxpayer type: Реєстр платників податків; Date of de-registration: 15.05.2023; De-registration number: 2321030700739

Previous value

Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43995495; Taxpayer type: Реєстр платників податків; Date of de-registration: ; De-registration number:

2022-12-13

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43995495; Taxpayer type: Реєстр платників податків; Date of registration: 13.12.2022; Registration number: 210322226134; Date of de-registration: ; De-registration number:

Previous value

2022-12-13

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43995495; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 13.12.2022; Registration number: 21/14-0012416/21144; Date of de-registration: ; De-registration number:

Previous value

2022-12-13

addition

Updated value

Name of the government body: ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 37507880; Taxpayer type: ; Date of registration: 13.12.2022; Registration number: ; Date of de-registration: ; De-registration number:

Previous value

Status

(Found 1 changes)

2024-05-29

change

Updated value

припинено

Previous value

зареєстровано

Termination of company operations

(Found 2 changes)

2024-05-29

change

Updated value

Date of record for termination of activity: 13.05.2023; Record number of the termination of activity: 2010350060001239397; Reason for termination: ДР припинення ФОП за її рішенням

Previous value

Date of record for termination of activity: ; Record number of the termination of activity: ; Reason for termination:

2022-12-13

change

Updated value

Reason for termination: ДР припинення ФОП за СР, що не пов'язно з банкрутством

Previous value

Reason for termination: Державна реєстрація припинення підприємницької діяльності фізичної особи - підприємця за судовим рішенням, що не пов'язано з її банкрутством

The last 8 changes out of 8