Company business reputation file
General characteristics from open sources
Individual entrepreneur TEREHOV OLEKSANDR DMITROVICH
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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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1
Second name, first name, middle name
Тєрєхов Олександр Дмитрович
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. 
Terminated Current as of 09.03.2026.
Last updated on 26.08.2023
Date of registration
24.09.1998
Data on the state registration of the termination of the FOP, grounds for entry
ДР припинення ФОП у разі її смерті
Record date
25.08.2023
Record number
2004710070002000945
Record number
24710170000000945
Location of the registration file
Харківська районна державна адміністрація Харківської області
Activities
Change history of registration data
2
Related persons to the individual entrepreneur TEREHOV OLEKSANDR DMITROVICH
3
Credit history TEREHOV OLEKSANDR DMITROVICH 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.
4
Reputational risks
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.
There is no information about the individual entrepreneur Terehov Oleksandr Dmitrovich in the specified registers.
5
Public activity
Individual entrepreneur Terehov Oleksandr Dmitrovich is not classified as a politically exposed person (PEP). This means there are no additional bureaucratic procedures required when opening accounts or processing payments. 6
Sanctioned lists
7
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
Individual entrepreneur TEREHOV OLEKSANDR DMITROVICH operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.8
Bankruptcy procedure
Individual entrepreneur Terehov Oleksandr Dmitrovich has no open bankruptcy cases. 9
Tax data: Individual entrepreneur TEREHOV OLEKSANDR DMITROVICH
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
10
Information on enforcement proceedings: TEREHOV OLEKSANDR DMITROVICH
11
Encumbrances of movable property: TEREHOV OLEKSANDR DMITROVICH
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.
12
Real estate objects: TEREHOV OLEKSANDR DMITROVICH
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.
14
Licenses: TEREHOV OLEKSANDR DMITROVICH
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Other individual entrepreneur with the same main activity
