Company business reputation file
General characteristics from open sources
individual entrepreneur

Bablyak Volodimir Bogdanovich 

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Bablyak Volodimir Bogdanovich
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1
Second name, first name, middle name
Бабляк Володимир Богданович
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
Current as of 15.03.2025.
Last updated on 01.11.2023
Date of registration
20.10.2023
Record number
2010350000000430926
Location of the registration file
Єдиний державний реєстр юридичних осіб, фізичних осіб – підприємців та громадських формувань
Activities
Code KVED 47.99  Інші види роздрібної торгівлі поза магазинами
Basic
43.21  Електромонтажні роботи
43.22  Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29  Інші будівельно-монтажні роботи
43.32  Установлення столярних виробів
46.90  Неспеціалізована оптова торгівля
47.54  Роздрібна торгівля побутовими електротоварами в спеціалізованих магазинах
47.59  Роздрібна торгівля меблями, освітлювальним приладдям та іншими товарами для дому в спеціалізованих магазинах
68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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.
Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked
Date of registration
26.10.1998
Date of cancellation of VAT payer registration
20.01.2003
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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
76654376
Enforcement start date
26.11.2024
Update date
04.03.2025
Status of proceedings
Завершено
Collectors code
-
Collector
Управління порядку та контролю за благоустроєм Інспекція з паркування
Executor
-
Enforcement type
-
№ Enforcement
68349037
Enforcement start date
27.01.2022
Update date
08.02.2023
Status of proceedings
Завершено
Collectors code
-
Collector
Вижницький районний ВП ГУНП в Чернівецькій області
Executor
-
Enforcement type
-
№ Enforcement
54533743
Enforcement start date
21.08.2017
Update date
21.09.2021
Status of proceedings
Завершено
Collectors code
-
Collector
УПП в м. Чернівці
Executor
-
Enforcement type
-
The last 3 enforcement proceedings out of 9
11
Change history of registration data

Exchange with other systems

(Found 3 changes)

2023-11-01

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44057187; Taxpayer type: Реєстр платників податків; Date of registration: 20.10.2023; Registration number: 241223280728; Date of de-registration: ; De-registration number:

Previous value

2023-11-01

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44057187; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 20.10.2023; Registration number: 2413115099/24134; Date of de-registration: ; De-registration number:

Previous value

2023-11-01

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: 23.10.2023; Registration number: ; Date of de-registration: ; De-registration number:

Previous value

Termination of company operations

(Found 1 changes)

2023-10-06

change

Updated value

Reason for termination: ДР припинення ФОП за її рішенням

Previous value

Reason for termination: Державна реєстрація припинення підприємницької діяльності фізичної особи - підприємця за її рішенням

The last 4 changes out of 4