Company business reputation file
General characteristics from open sources

Individual entrepreneur MERKULOVA LYUBOV MIKOLAYIVNA 

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MERKULOVA LYUBOV MIKOLAYIVNA
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1
Second name, first name, middle name
МЕРКУЛОВА ЛЮБОВ МИКОЛАЇВНА
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 06.12.2025.
Last updated on 29.04.2024
Date of registration
29.12.2005
Data on the state registration of the termination of the FOP, grounds for entry
ДР припинення ФОП за її рішенням
Record date
22.12.2022
Record number
2004800060001051617
Record number
24800000000051617
Location of the registration file
Департамент реєстрації Харківської міської ради
2

Related persons to the individual entrepreneur MERKULOVA LYUBOV MIKOLAYIVNA 

3

Credit history MERKULOVA LYUBOV MIKOLAYIVNA 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

Public activity

There is no information on the status of a politically exposed person (PEP).
5

Sanctioned lists

6
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.
7
Bankruptcy procedure
 There is no information about bankruptcy.
8

Tax data: Individual entrepreneur MERKULOVA LYUBOV MIKOLAYIVNA

Information in the "Tax data" block regarding 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.
Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked
Date of registration
09.03.2010
Date of cancellation of VAT payer registration
21.07.2021
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Missing
Salary arrears as of 24.08.2025
Missing
9

Encumbrances of movable property: MERKULOVA LYUBOV MIKOLAYIVNA

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.
10

Real estate objects: MERKULOVA LYUBOV MIKOLAYIVNA

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.
11

Vehicles

12

Licenses: MERKULOVA LYUBOV MIKOLAYIVNA 

13

Information on enforcement proceedings: MERKULOVA LYUBOV MIKOLAYIVNA

14

Change history of registration data

The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.