Company business reputation file
General characteristics from open sources
Individual entrepreneur KOVALENKO TETYANA SERGIYIVNA
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Reputational risks
- Public activity
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other individual entrepreneur with the same main activity
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Second name, first name, middle name
КОВАЛЕНКО ТЕТЯНА СЕРГІЇВНА
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 17.01.2026.
Last updated on 28.04.2025
Date of registration
02.05.2024
Record number
2010350000000554434
Location of the registration file
Єдиний державний реєстр юридичних осіб, фізичних осіб – підприємців та громадських формувань
Activities
Change history of registration data
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Related persons to the individual entrepreneur KOVALENKO TETYANA SERGIYIVNA
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Credit history KOVALENKO TETYANA SERGIYIVNA 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.
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Reputational risks
Found by full name — possible matches with other individuals having identical data
Information about persons subject to restrictions under the Law of Ukraine "On the Purification of Power" (Register of Lustrated Persons) and the Unified State Register of Persons Who Committed Corruption or Corruption-Related Offenses (Register of Corrupt Officials). A person may be included in these registers either as one subject to restrictions under the Law of Ukraine "On the Purification of Power" or as one who committed a corruption or corruption-related offense.
Corruption
Article:
Порушення обмежень щодо використання службового становища (виключено з кодексу)
Court case:
, Василівський районний суд Запорізької області
Court decision:
3/802/69/2012 dated 20.01.2012 (effective from 30.01.2012)
Nature of the corruption offense:
В жовтні 2011 р. Коваленко Т.С., будучи службовою особою органу виконавчої влади-начальником управління економіки Василівської районної державної адміністрації, незаконно, в порушення ст.ст.2, 11 Закону України "Про місцеві державні адміністрації", розділу 2 "Посадової інструкції начальника управління економіки районної державної адміністрації", затвердженої заступником голови РДА 27 вересня 2011 року, в жовтні 2011 року отримала неправомірну вигоду у вигляді талонів на одержання паливно мастильних матеріалів - бензин марки А-92 всього 195 літрів та дизельного пального-всього 30 літрів, на загальну суму 2225 грн. 50 коп. виділених Запорізькою міською радою для участі 08 жовтня 2011 року на Прибережній магістралі м. Запоріжжя в Покровському ярмарку підприємців Василівського району, які підприємцям не передала, а використала для особистих потреб, а саме для поїздок на власному автомобілі.
Place of employment:
-
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Public activity
Information on the status of a politically exposed person (PEP) has been found.Possible matches with information about other persons with similar personal data.
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Sanctioned lists
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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.8
Bankruptcy procedure
There is no information about bankruptcy.
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Tax data: Individual entrepreneur KOVALENKO TETYANA SERGIYIVNA
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Salary arrears as of 24.08.2025
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Information on enforcement proceedings: KOVALENKO TETYANA SERGIYIVNA
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Encumbrances of movable property: KOVALENKO TETYANA SERGIYIVNA
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.
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Real estate objects: KOVALENKO TETYANA SERGIYIVNA
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.
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Licenses: KOVALENKO TETYANA SERGIYIVNA
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Other individual entrepreneur with the same main activity
