Company business reputation file
General characteristics from open sources
Individual entrepreneur RAKIVSKA SVITLANA IVANIVNA
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Reputational risks
- Public activity
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other individual entrepreneur with the same main activity
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1
Second name, first name, middle name
РАКІВСЬКА СВІТЛАНА ІВАНІВНА
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
10.09.2003
Record number
26550170000001617
Location of the registration file
Городоцька районна державна адміністрація Хмельницької області
Activities
Change history of registration data
2
Related persons to the individual entrepreneur RAKIVSKA SVITLANA IVANIVNA
3
Credit history RAKIVSKA SVITLANA IVANIVNA 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
Reputational risks
Found by full name — possible matches with other individuals having identical data
Information about persons subject to restrictions under the Law of Ukraine "On the Purification of Power" (Register of Lustrated Persons) and the Unified State Register of Persons Who Committed Corruption or Corruption-Related Offenses (Register of Corrupt Officials). A person may be included in these registers either as one subject to restrictions under the Law of Ukraine "On the Purification of Power" or as one who committed a corruption or corruption-related offense.
Corruption
Article:
Підроблення документів, печаток, штампів та бланків, збут чи використання підроблених документів, печаток, штампів; Службове підроблення (порушення не є корупційним)
Court case:
, Городоцький районний суд Хмельницької області
Court decision:
3-883/11 dated 25.10.2011 (effective from 30.12.2011)
Nature of the corruption offense:
ч.2 ст.172-4 КупАП, Порушення особою встановлених законом обмежень щодо входження до складу органу управління чи наглядової ради підприємства або організації, що має на меті одержання прибутку (крім випадків, коли особа здійснює функції з управління акціями (частками, паями), що належать державі, та представляє інтереси держави в раді товариства (спостережній раді), ревізійній комісії господарського товариства)
Place of employment:
-
5
Public activity
There is no information on the status of a politically exposed person (PEP). 6
Sanctioned lists
7
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.8
Bankruptcy procedure
There is no information about bankruptcy.
9
Tax data: Individual entrepreneur RAKIVSKA SVITLANA IVANIVNA
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Salary arrears as of 24.08.2025
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Information on enforcement proceedings: RAKIVSKA SVITLANA IVANIVNA
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Encumbrances of movable property: RAKIVSKA SVITLANA IVANIVNA
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.
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Real estate objects: RAKIVSKA SVITLANA IVANIVNA
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.
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Licenses: RAKIVSKA SVITLANA IVANIVNA
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Other individual entrepreneur with the same main activity
