Company business reputation file
General characteristics from open sources
individual entrepreneur
KAPITAN ANATOLIY GRIGOROVICH
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Viber
- General information
- Availability of credit history in the database of the UBCH
- 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
- Encumbrance
- Real estate objects
- Vehicles
- Information on enforcement proceedings
- Change history of registration data
- Other individual entrepreneur with the same main activity
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1
Second name, first name, middle name
КАПІТАН АНАТОЛІЙ ГРИГОРОВИЧ
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
21.09.2006
Record number
22660000000028233
Location of the registration file
Ворошиловське районне управління юстиції у місті Донецьку
Activities
Code KVED 51.19.0 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ ТОВАРАМИ ШИРОКОГО АСОРТИМЕНТУ
Basic
51.31.0 ОПТОВА ТОРГІВЛЯ ФРУКТАМИ ТА ОВОЧАМИ
51.34.0 ОПТОВА ТОРГІВЛЯ НАПОЯМИ
51.38.0 ОПТОВА ТОРГІВЛЯ ІНШИМИ ПРОДУКТАМИ ХАРЧУВАННЯ
51.41.0 ОПТОВА ТОРГІВЛЯ ТЕКСТИЛЬНИМИ ТОВАРАМИ
51.42.1 ОПТОВА ТОРГІВЛЯ ОДЯГОМ
51.42.3 ОПТОВА ТОРГІВЛЯ ВЗУТТЯМ
51.43.1 ОПТОВА ТОРГІВЛЯ ЕЛЕКТРОПОБУТОВИМИ ПРИЛАДАМИ
51.43.2 ОПТОВА ТОРГІВЛЯ РАДІОТЕЛЕВІЗІЙНОЮ АПАРАТУРОЮ ТА ЗАСОБАМИ ЗВУКО- ТА ВІДЕОЗАПИСУ
51.44.0 ОПТОВА ТОРГІВЛЯ ПОСУДОМ, ВИРОБАМИ ЗІ СКЛА, ФАРФОРУ ТА КЕРАМІКИ, ШПАЛЕРАМИ ТА ЗАСОБАМИ ДЛЯ ЧИЩЕННЯ
51.47.1 ОПТОВА ТОРГІВЛЯ МЕБЛЯМИ, ПОКРИТТЯМ ДЛЯ ПІДЛОГИ ТА НЕЕЛЕКТРИЧНИМИ ПОБУТОВИМИ ПРИЛАДАМИ
51.47.2 ОПТОВА ТОРГІВЛЯ ПАПЕРОМ, КАРТОНОМ, КНИГАМИ, ЖУРНАЛАМИ ТА КАНЦЕЛЯРСЬКИМ ПРИЛАДДЯМ
51.47.9 ОПТОВА ТОРГІВЛЯ ІНШИМИ НЕПРОДОВОЛЬЧИМИ ТОВАРАМИ СПОЖИВЧОГО ПРИЗНАЧЕННЯ, Н. В. І. Г.
51.53.2 ОПТОВА ТОРГІВЛЯ БУДІВЕЛЬНИМИ МАТЕРІАЛАМИ
51.84.0 ОПТОВА ТОРГІВЛЯ КОМП'ЮТЕРАМИ, ПЕРИФЕРІЙНИМИ ПРИСТРОЯМИ ТА ПРОГРАМНИМ ЗАБЕЗПЕЧЕННЯМ
51.87.0 ОПТОВА ТОРГІВЛЯ ІНШИМИ МАШИНАМИ ТА УСТАТКОВАННЯМ
51.90.0 ІНШІ ВИДИ ОПТОВОЇ ТОРГІВЛІ
Change history of registration data
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
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
Salary arrears as of 24.02.2025
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
Verify firm/self-employed
Other individual entrepreneur with the same main activity
