Company business reputation file
General characteristics from open sources
individual entrepreneur
DUDKO SERGIY SERGIYOVICH
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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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1
Second name, first name, middle name
ДУДКО СЕРГІЙ СЕРГІЙОВИЧ
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 14.02.2022
Date of registration
19.10.2006
Record number
28820000000014076
Location of the registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Activities
Code KVED 52.25.0 РОЗДРІБНА ТОРГІВЛЯ АЛКОГОЛЬНИМИ ТА ІНШИМИ НАПОЯМИ
Basic
50.10.2 РОЗДРІБНА ТОРГІВЛЯ АВТОМОБІЛЯМИ
50.10.3 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ АВТОМОБІЛЯМИ
50.20.0 ТЕХНІЧНЕ ОБСЛУГОВУВАННЯ ТА РЕМОНТ АВТОМОБІЛІВ
50.30.3 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ АВТОМОБІЛЬНИМИ ДЕТАЛЯМИ ТА ПРИЛАДДЯМ
50.50.0 РОЗДРІБНА ТОРГІВЛЯ ПАЛЬНИМ
51.34.0 ОПТОВА ТОРГІВЛЯ НАПОЯМИ
51.45.0 ОПТОВА ТОРГІВЛЯ ПАРФУМЕРНИМИ ТА КОСМЕТИЧНИМИ ТОВАРАМИ
51.47.9 ОПТОВА ТОРГІВЛЯ ІНШИМИ НЕПРОДОВОЛЬЧИМИ ТОВАРАМИ СПОЖИВЧОГО ПРИЗНАЧЕННЯ, Н. В. І. Г.
51.90.0 ІНШІ ВИДИ ОПТОВОЇ ТОРГІВЛІ
52.11.0 РОЗДРІБНА ТОРГІВЛЯ В НЕСПЕЦІАЛІЗОВАНИХ МАГАЗИНАХ З ПЕРЕВАГОЮ ПРОДОВОЛЬЧОГО АСОРТИМЕНТУ
52.12.0 РОЗДРІБНА ТОРГІВЛЯ В НЕСПЕЦІАЛІЗОВАНИХ МАГАЗИНАХ БЕЗ ПЕРЕВАГИ ПРОДОВОЛЬЧОГО АСОРТИМЕНТУ
52.26.0 РОЗДРІБНА ТОРГІВЛЯ ТЮТЮНОВИМИ ВИРОБАМИ
52.33.0 РОЗДРІБНА ТОРГІВЛЯ КОСМЕТИЧНИМИ ТА ПАРФУМЕРНИМИ ТОВАРАМИ
52.42.0 РОЗДРІБНА ТОРГІВЛЯ ОДЯГОМ
52.48.9 РОЗДРІБНА ТОРГІВЛЯ ІНШИМИ НЕПРОДОВОЛЬЧИМИ ТОВАРАМИ, Н. В. І. Г.
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
01.06.2011
Date of cancellation of VAT payer registration
01.06.2014
Reason for cancellation
ПП. 3 п.12.3 статтi 12 Закону№1636-VII - анулювання податкової реєстрацiї осiб з 1 червня 2014 року
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
30474.81 UAH
The state budget
30474.81 UAH
Salary arrears as of 24.02.2025
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
Verify firm/self-employed
Other individual entrepreneur with the same main activity
