Monitoring

SEMENOV ANDRIY MIKOLAYOVICH

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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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Second name, first name, middle name

СЕМЕНОВ АНДРІЙ МИКОЛАЙОВИЧ

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 05.04.2025.

Last updated on 19.08.2024

Date of registration

17.01.2007

Record number

23310000000002023

Location of the registration file

Бородянська районна державна адміністрація

Activities

Code KVED 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Basic

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

56.10 Діяльність ресторанів, надання послуг мобільного харчування

Change history of registration data

More details

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.

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.

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.

Bankruptcy procedure

There is no information about bankruptcy.

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

Missing

Salary arrears as of 04.04.2025

Missing

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.

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.

Vehicles

Information on enforcement proceedings

russian war ship go home or much far!!!

Change history of registration data

By data type By chronology

Activity type

(Found 2 changes)

2024-08-19 change	Updated value Code under the Classifier of Economic Activities: 47.11; Primary business activity indicator: ні Previous value Code under the Classifier of Economic Activities: 47.11; Primary business activity indicator: так
2024-08-19 change	Updated value Code under the Classifier of Economic Activities: 47.19; Primary business activity indicator: так Previous value Code under the Classifier of Economic Activities: 47.19; Primary business activity indicator: ні

Address

(Found 1 changes)

2024-08-19

change

Updated value

Україна, 07820, Київська обл., Бучанський р-н, селище міського типу Пісківка(з), вул.Заводська, будинок 94, квартира 19

Previous value

Україна, 07820, Київська обл., Бородянський р-н, селище міського типу Пісківка, ВУЛИЦЯ ЗАВОДСЬКА, будинок 94, квартира 19

Country of registration

(Found 1 changes)

2024-08-19

change

Updated value

Україна

Previous value

—

Exchange with other systems

(Found 6 changes)

2024-08-19 addition	Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРОДЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРОДЯНСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44096797; Taxpayer type: Реєстр платників податків; Date of registration: 23.01.2007; Registration number: 1146; Date of de-registration: ; De-registration number: Previous value —
2024-08-19 addition	Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРОДЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРОДЯНСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44096797; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 17.01.2007; Registration number: 10-05-11-2425; Date of de-registration: ; De-registration number: Previous value —
2024-08-19 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: 09.01.2008; Registration number: ; Date of de-registration: ; De-registration number: Previous value —
2024-08-19 deletion	Updated value — Previous value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКЕ УПРАВЛІННЯ, БОРОДЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРОДЯНСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43141377; Taxpayer type: Реєстр платників податків; Date of registration: 23.01.2007; Registration number: 1146; Date of de-registration: ; De-registration number:
2024-08-19 deletion	Updated value — Previous value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКЕ УПРАВЛІННЯ, БОРОДЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРОДЯНСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43141377; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 17.01.2007; Registration number: 10-05-11-2425; Date of de-registration: ; De-registration number:
2024-08-19 deletion	Updated value — Previous value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 21680000; Taxpayer type: ; Date of registration: 09.01.2008; Registration number: ; Date of de-registration: ; De-registration number: