Company business reputation file
General characteristics from open sources
individual entrepreneur
KLYUEVA TETYANA PETRIVNA
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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
КЛЮЄВА ТЕТЯНА ПЕТРІВНА
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 18.03.2025.
Last updated on 19.09.2024
Date of registration
04.01.2024
Record number
2006020000000019247
Location of the registration file
Рівненська районна державна адміністрація
Activities
Code KVED 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
Basic
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
53.20 Інша поштова та кур'єрська діяльність
63.91 Діяльність інформаційних агентств
63.99 Надання інших інформаційних послуг, н.в.і.у.
70.21 Діяльність у сфері зв'язків із громадськістю
70.22 Консультування з питань комерційної діяльності й керування
73.11 Рекламні агентства
73.12 Посередництво в розміщенні реклами в засобах масової інформації
82.30 Організування конгресів і торговельних виставок
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
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
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№ Enforcement
76951916
Enforcement start date
24.01.2025
Update date
04.03.2025
Status of proceedings
Завершено
Collectors code
44350009
Collector
ДЕПАРТАМЕНТ МУНІЦИПАЛЬНОЇ ВАРТИ РІВНЕНСЬКОЇ МІСЬКОЇ РАДИ
Executor
-
Enforcement type
-
№ Enforcement
73900287
Enforcement start date
25.01.2024
Update date
07.02.2024
Status of proceedings
Завершено
Collectors code
44350009
Collector
ДЕПАРТАМЕНТ МУНІЦИПАЛЬНОЇ ВАРТИ РІВНЕНСЬКОЇ МІСЬКОЇ РАДИ
Executor
-
Enforcement type
-
№ Enforcement
73009025
Enforcement start date
12.10.2023
Update date
23.11.2023
Status of proceedings
Завершено
Collectors code
44350009
Collector
ДЕПАРТАМЕНТ МУНІЦИПАЛЬНОЇ ВАРТИ РІВНЕНСЬКОЇ МІСЬКОЇ РАДИ
Executor
-
Enforcement type
-
The last 3 enforcement proceedings out of 9
Exchange with other systems
(Found 1 changes)
|
2024-09-19 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: 05.01.2024; Registration number: ; Date of de-registration: ; De-registration number: Previous value — |
The last 1 changes out of 1
Verify firm/self-employed
Other individual entrepreneur with the same main activity
