Velichko Nadiya Sergiyivna
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
Exchange with other systems
(Found 2 changes)
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2023-08-02 change |
Updated value Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 37507880; Taxpayer type: ; Date of de-registration: 01.08.2023 Previous value Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 37507880; Taxpayer type: ; Date of de-registration: |
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2023-08-02 change |
Updated value Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44057187; Taxpayer type: Реєстр платників податків; Date of de-registration: 01.08.2023; De-registration number: 2324120701217 Previous value Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44057187; Taxpayer type: Реєстр платників податків; Date of de-registration: ; De-registration number: |
Status
(Found 1 changes)
|
2023-08-02 change |
Updated value припинено Previous value зареєстровано |
Termination of company operations
(Found 1 changes)
|
2023-08-02 change |
Updated value Date of record for termination of activity: 01.08.2023; Record number of the termination of activity: 2000380060001055143; Reason for termination: ДР припинення ФОП за її рішенням Previous value Date of record for termination of activity: ; Record number of the termination of activity: ; Reason for termination: |
