Company business reputation file
General characteristics from open sources
individual entrepreneur

MANASARYAN BORIS GAREGINOVICH 

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MANASARYAN BORIS GAREGINOVICH
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1
Second name, first name, middle name
МАНАСАРЯН БОРИС ГАРЕГІНОВИЧ
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 20.03.2025.
Last updated on 11.03.2025
Date of registration
30.11.2009
Record number
25560000000083462
Location of the registration file
Юридичний департамент Одеської міської ради
Activities
Code KVED 43.22  Монтаж водопровідних мереж, систем опалення та кондиціонування
Basic
41.20  Будівництво житлових і нежитлових будівель
43.21  Електромонтажні роботи
43.31  Штукатурні роботи
43.32  Установлення столярних виробів
43.33  Покриття підлоги й облицювання стін
43.34  Малярні роботи та скління
43.39  Інші роботи із завершення будівництва
43.91  Покрівельні роботи
68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
All types of activities
Change history of registration data
More details
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 STANDART.
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
13.11.1996
Date of cancellation of VAT payer registration
31.12.2005
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
5797.69 UAH

Local budget
5797.69 UAH
Salary arrears as of 19.03.2025
Missing
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
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
10
Information on enforcement proceedings
№ Enforcement
76345946
Enforcement start date
21.10.2024
Update date
29.10.2024
Status of proceedings
Завершено
Collectors code
23987115
Collector
ДЕПАРТАМЕНТ ТРАНСПОРТУ, ЗВ'ЯЗКУ ТА ОРГАНІЗАЦІЇ ДОРОЖНЬОГО РУХУ ОДЕСЬКОЇ МІСЬКОЇ РАДИ
Executor
-
Enforcement type
-
№ Enforcement
67505340
Enforcement start date
15.11.2021
Update date
18.11.2021
Status of proceedings
Завершено
Collectors code
-
Collector
Держава
Executor
-
Enforcement type
-
№ Enforcement
66866820
Enforcement start date
22.09.2021
Update date
28.09.2021
Status of proceedings
Завершено
Collectors code
-
Collector
ВАП УПП в Одеській області
Executor
-
Enforcement type
-
The last 3 enforcement proceedings out of 4
11
Change history of registration data

Country of registration

(Found 1 changes)

2024-11-11

change

Updated value

Україна

Previous value

Exchange with other systems

(Found 4 changes)

2025-03-11

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44069166; Taxpayer type: ; Date of registration: 01.12.2009; Registration number: 13218; Date of de-registration: ; De-registration number:

Previous value

2025-03-11

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44069166; Taxpayer type: ; Date of registration: 01.12.2009; Registration number: 24881; Date of de-registration: ; De-registration number:

Previous value

2025-03-11

deletion

Updated value

Previous value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43142370; Taxpayer type: Реєстр платників податків; Date of registration: 01.12.2009; Registration number: 13218; Date of de-registration: ; De-registration number:

2025-03-11

deletion

Updated value

Previous value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43142370; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 01.12.2009; Registration number: 24881; Date of de-registration: ; De-registration number:

The last 5 changes out of 5