Company business reputation file
General characteristics from open sources
individual entrepreneur

BOYKO ANATOLIY IVANOVICH 

Enable notifications to avoid missing important changes:
Share
Share the dossier
BOYKO ANATOLIY IVANOVICH
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
1
Second name, first name, middle name
БОЙКО АНАТОЛІЙ ІВАНОВИЧ
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
As of 28.07.2022
Date of registration
23.07.2002
Record number
24800170000060770
Location of the registration file
Департамент реєстрації Харківської міської ради
Activities
Code KVED 68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
26.20  Виробництво комп'ютерів і периферійного устатковання
46.90  Неспеціалізована оптова торгівля
47.29  Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
47.71  Роздрібна торгівля одягом у спеціалізованих магазинах
47.72  Роздрібна торгівля взуттям і шкіряними виробами в спеціалізованих магазинах
63.99  Надання інших інформаційних послуг, н.в.і.у.
70.22  Консультування з питань комерційної діяльності й керування
73.11  Рекламні агентства
All types of activities
Change history of registration data
More details
2
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.
3
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.
4
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.
5
Bankruptcy procedure
 There is no information about bankruptcy.
6
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 24.02.2025
Missing
7
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.
8
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.
9
Vehicles
Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

The cost of the “Vehicles” report
36 UAH
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
10
Information on enforcement proceedings
№ Enforcement
64280813
Enforcement start date
29.01.2021
Update date
17.08.2021
Status of proceedings
Завершено
Collectors code
04059243
Collector
Департамент територіального контролю Харківської міської ради
Executor
-
Enforcement type
-
№ Enforcement
58503766
Enforcement start date
01.03.2019
Update date
15.06.2021
Status of proceedings
Завершено
Collectors code
25610834
Collector
ДЕПАРТАМЕНТ ЕКОНОМІКИ ТА КОМУНАЛЬНОГО МАЙНА ХАРКІВСЬКОЇ МІСЬКОЇ РАДИ
Executor
-
Enforcement type
-
11
Change history of registration data

Activity type

(Found 3 changes)

2022-07-28

addition

Updated value

Code under the Classifier of Economic Activities: 63.99; Name of type of activity in the Classifier of Economic Activities: Надання інших інформаційних послуг, н.в.і.у.; Primary business activity indicator: ні

Previous value

2022-07-28

addition

Updated value

Code under the Classifier of Economic Activities: 70.22; Name of type of activity in the Classifier of Economic Activities: Консультування з питань комерційної діяльності й керування; Primary business activity indicator: ні

Previous value

2022-07-28

addition

Updated value

Code under the Classifier of Economic Activities: 73.11; Name of type of activity in the Classifier of Economic Activities: Рекламні агентства; Primary business activity indicator: ні

Previous value

Exchange with other systems

(Found 5 changes)

2022-07-28

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ХОЛОДНОГІРСЬКА ДПІ(НОВОБАВАРСЬКИЙ РАЙОН М.ХАРКОВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43983495; Taxpayer type: Реєстр платників податків; Date of registration: 25.07.2002; Registration number: 5201; Date of de-registration: ; De-registration number:

Previous value

2022-07-28

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ХОЛОДНОГІРСЬКА ДПІ(НОВОБАВАРСЬКИЙ РАЙОН М.ХАРКОВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43983495; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 25.07.2002; Registration number: 45316; Date of de-registration: ; De-registration number:

Previous value

2022-07-28

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: 31.01.2008; Registration number: ; Date of de-registration: ; De-registration number:

Previous value

2022-07-28

deletion

Updated value

Previous value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(НОВОБАВАРСЬКИЙ РАЙОН М.ХАРКОВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43143704; Taxpayer type: Реєстр платників податків; Date of registration: 25.07.2002; Registration number: 5201; Date of de-registration: ; De-registration number:

2022-07-28

deletion

Updated value

Previous value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(НОВОБАВАРСЬКИЙ РАЙОН М.ХАРКОВА); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43143704; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 25.07.2002; Registration number: 45316; Date of de-registration: ; De-registration number:

The last 8 changes out of 8