SHCHEMA VALENTINA MIKOLAYIVNA
Viber
- 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
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 
The credit history check is available after authorization.
Checking of sanction lists is available in the tariff 
The entrepreneur does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
There is no information about bankruptcy.
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. 
VAT payer’s certificate revoked
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.
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Address
(Found 2 changes)
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2025-03-17 change |
Updated value Україна, 30200, Хмельницька обл., Шепетівський р-н, селище міського типу Білогір'я(з), вул.Сонячна, будинок 9 Previous value Україна, 30200, Хмельницька обл., Шепетівський р-н, селище міського типу Білогір'я, вул.Сонячна, будинок 9 |
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2024-05-31 change |
Updated value Україна, 30200, Хмельницька обл., Шепетівський р-н, селище міського типу Білогір'я, вул.Сонячна, будинок 9 Previous value Україна, 30200, Хмельницька обл., Білогірський р-н, селище міського типу Білогір'я, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок 5 |
Country of registration
(Found 1 changes)
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2024-05-31 change |
Updated value Україна Previous value — |
Exchange with other systems
(Found 7 changes)
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2025-03-17 addition |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44070171; Taxpayer type: ; Date of registration: 14.01.2008; Registration number: 2166; Date of de-registration: ; De-registration number: Previous value — |
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2025-03-17 addition |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44070171; Taxpayer type: ; Date of registration: 28.04.1998; Registration number: 371-294; Date of de-registration: ; De-registration number: Previous value — |
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2025-03-17 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: 01.10.2008; Registration number: ; Date of de-registration: ; De-registration number: Previous value — |
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2025-03-17 deletion |
Updated value — Previous value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, БІЛОГІРСЬКА ДПІ (БІЛОГІРСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44070171; Taxpayer type: Реєстр платників податків; Date of registration: 14.01.2008; Registration number: 2166; Date of de-registration: ; De-registration number: |
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2025-03-17 deletion |
Updated value — Previous value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, БІЛОГІРСЬКА ДПІ (БІЛОГІРСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44070171; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 28.04.1998; Registration number: 371-294; Date of de-registration: ; De-registration number: |
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2025-03-17 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: 01.10.2008; Registration number: ; Date of de-registration: ; De-registration number: |
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2024-05-31 addition |
Updated value Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, БІЛОГІРСЬКА ДПІ (БІЛОГІРСЬКИЙ РАЙОН); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44070171; Taxpayer type: Реєстр платників податків; Date of registration: 14.01.2008; Registration number: 2166; Date of de-registration: ; De-registration number: Previous value — |
