Monitoring

OREHOVA VALENTINA GRIGORIVNA

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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

ОРЄХОВА ВАЛЕНТИНА ГРИГОРІВНА

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 14.11.2023

Date of registration

23.02.2006

Record number

25740000000000809

Location of the registration file

Новосанжарська районна державна адміністрація

Activities

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

Basic

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 3 changes)

2023-11-14 addition	Updated value Code under the Classifier of Economic Activities: 47.11; Name of type of activity in the Classifier of Economic Activities: Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами; Primary business activity indicator: так Previous value —
2023-11-14 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 52.12.0; Name of type of activity in the Classifier of Economic Activities: РОЗДРІБНА ТОРГІВЛЯ В НЕСПЕЦІАЛІЗОВАНИХ МАГАЗИНАХ БЕЗ ПЕРЕВАГИ ПРОДОВОЛЬЧОГО АСОРТИМЕНТУ; Primary business activity indicator: ні
2023-11-14 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 52.12; Name of type of activity in the Classifier of Economic Activities: РОЗДРІБНА ТОРГІВЛЯ В НЕСПЕЦІАЛІЗОВАНИХ МАГАЗИНАХ БЕЗ ПЕРЕВАГИ ПРОДОВОЛЬЧОГО АСОРТИМЕНТУ; Primary business activity indicator: так

Exchange with other systems

(Found 4 changes)

2023-11-14 addition	Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, НОВОСАНЖАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44057192; Taxpayer type: Реєстр платників податків; Date of registration: 23.02.2006; Registration number: 33; Date of de-registration: ; De-registration number: Previous value —
2023-11-14 addition	Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, НОВОСАНЖАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44057192; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 23.02.2006; Registration number: 16161106140; Date of de-registration: ; De-registration number: Previous value —
2023-11-14 deletion	Updated value — Previous value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКЕ УПРАВЛІННЯ, НОВОСАНЖАРСЬКА ДПІ (НОВОСАНЖАРСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43142831; Taxpayer type: Реєстр платників податків; Date of registration: 23.02.2006; Registration number: 33; Date of de-registration: ; De-registration number:
2023-11-14 deletion	Updated value — Previous value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКЕ УПРАВЛІННЯ, НОВОСАНЖАРСЬКА ДПІ (НОВОСАНЖАРСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43142831; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 23.02.2006; Registration number: 16161106140; Date of de-registration: ; De-registration number: