Madganova Alina Arkadiyivna
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
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 
The credit history check is available after authorization.
Checking of sanction lists is available in the tariff 
The entrepreneur does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
There is no information about bankruptcy.
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
Activity type
(Found 2 changes)
|
2023-07-15 deletion |
Updated value — Previous value Code under the Classifier of Economic Activities: 47.91; Name of type of activity in the Classifier of Economic Activities: Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу Інтернет; Primary business activity indicator: ні |
|
2023-07-15 deletion |
Updated value — Previous value Code under the Classifier of Economic Activities: 70.22; Name of type of activity in the Classifier of Economic Activities: Консультування з питань комерційної діяльності й керування; Primary business activity indicator: ні |
Exchange with other systems
(Found 3 changes)
|
2023-06-09 addition |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44116011; Taxpayer type: Реєстр платників податків; Date of registration: 08.06.2023; Registration number: 265123125811; Date of de-registration: ; De-registration number: Previous value — |
|
2023-06-09 addition |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44116011; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 08.06.2023; Registration number: 10000002531897; Date of de-registration: ; De-registration number: Previous value — |
|
2023-06-09 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: 08.06.2023; Registration number: ; Date of de-registration: ; De-registration number: Previous value — |
