Company business reputation file
General characteristics from open sources
individual entrepreneur
NAUMOV ANDRIY VOLODIMIROVICH
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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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Pay attention
1
Second name, first name, middle name
НАУМОВ АНДРІЙ ВОЛОДИМИРОВИЧ
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 28.03.2022
Date of registration
18.07.2000
Record number
26680170000000667
Location of the registration file
Хмельницька районна державна адміністрація Хмельницької області
Activities
Code KVED 49.31 Пасажирський наземний транспорт міського та приміського сполучення
Basic
49.41 Вантажний автомобільний транспорт
Change history of registration data
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
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
23.03.2000
Date of cancellation of VAT payer registration
30.08.2000
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Tax debt as of 28.01.2022
Salary arrears as of 26.03.2025
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
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№ Enforcement
73446397
Enforcement start date
27.11.2023
Update date
07.12.2023
Status of proceedings
Завершено
Collectors code
-
Collector
Держава
Executor
-
Enforcement type
-
№ Enforcement
72464765
Enforcement start date
09.08.2023
Update date
22.09.2023
Status of proceedings
Завершено
Collectors code
40108646
Collector
НАЦІОНАЛЬНА ПОЛІЦІЯ УКРАЇНИ ДЕПАРТАМЕНТ ПАТРУЛЬНОЇ ПОЛІЦІЇ УПРАВЛІННЯ БЕЗПЕКИ ДОРОЖНЬОГО РУХУ
Executor
-
Enforcement type
-
№ Enforcement
68322381
Enforcement start date
25.01.2022
Update date
15.06.2022
Status of proceedings
Завершено
Collectors code
37993783
Collector
НАЦІОНАЛЬНА ПОЛІЦІЯ УКРАЇНИ ДЕПАРТАМЕНТ ПАТРУЛЬНОЇ ПОЛІЦІЇ УПРАВЛІННЯ БЕЗПЕКИ ДОРОЖНЬОГО РУХУ
Executor
-
Enforcement type
-
The last 3 enforcement proceedings out of 12
Address
(Found 1 changes)
|
2022-03-28 change |
Updated value Україна, 31317, Хмельницька обл., Хмельницький р-н, територіальна громада Чорноострівська, "Грузевиця-3" житловий масив, вул.Л. Українки, будинок 49 Previous value Україна, 31340, Хмельницька обл., Хмельницький р-н, село Лісові Гринівці |
Other contacts of the legal entity
(Found 1 changes)
|
2022-03-28 change |
Updated value — Previous value 21399 |
The last 2 changes out of 2
Verify firm/self-employed
Other individual entrepreneur with the same main activity
