Company business reputation file
General characteristics from open sources

Individual entrepreneur VASILKUN IVAN IVANOVICH 

Enable notifications to avoid missing important changes:
Share
Share the dossier
VASILKUN IVAN IVANOVICH
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.

Express-Analysis of Counterparty Using Artificial Intelligence

Information on individual entrepreneurs will be available soon.
1
Second name, first name, middle name
ВАСИЛЬКУН ІВАН 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
Current as of 29.07.2025.
Last updated on 07.03.2025
Date of registration
05.11.2007
Record number
23250000000002502
Location of the registration file
Хустська районна державна адміністрація Закарпатської області
2

Related persons to the individual entrepreneur VASILKUN IVAN IVANOVICH 

3

Credit history VASILKUN IVAN IVANOVICH 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.
4

Public activity

There is no information on the status of a politically exposed person (PEP).
5

Sanctioned lists

6
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.
7
Bankruptcy procedure
 There is no information about bankruptcy.
8

Tax data: Individual entrepreneur VASILKUN IVAN IVANOVICH

Information in the "Tax data" block regarding 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 09.07.2025
Missing
9

Encumbrances of movable property: VASILKUN IVAN IVANOVICH

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.
10

Real estate objects: VASILKUN IVAN IVANOVICH

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.
11

Vehicles

12

Licenses: VASILKUN IVAN IVANOVICH 

13

Information on enforcement proceedings: VASILKUN IVAN IVANOVICH

14

Change history of registration data