Company business reputation file
General characteristics from open sources
Individual entrepreneur BADALOVA SEVDA RAMIZ GIZI
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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
- 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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- 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
БАДАЛОВА СЕВДА РАМІЗ ГИЗИ
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. 
Terminated As of 05.10.2022
Date of registration
12.04.2010
Data on the state registration of the termination of the FOP, grounds for entry
ДР припинення ФОП за СР, що не пов'язно з банкрутством
Record date
17.12.2014
Record number
24800100002119929
Record number
24800000000119929
Location of the registration file
Департамент реєстрації Харківської міської ради
Activities
Change history of registration data
2
Related persons to the individual entrepreneur BADALOVA SEVDA RAMIZ GIZI
3
Credit history BADALOVA SEVDA RAMIZ GIZI 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 BADALOVA SEVDA RAMIZ GIZI
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
22.04.2010
Date of cancellation of VAT payer registration
11.05.2011
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Salary arrears as of 24.08.2025
9
Encumbrances of movable property: BADALOVA SEVDA RAMIZ GIZI
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: BADALOVA SEVDA RAMIZ GIZI
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: BADALOVA SEVDA RAMIZ GIZI
13
Information on enforcement proceedings: BADALOVA SEVDA RAMIZ GIZI
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Other individual entrepreneur with the same main activity
