Company business reputation file
General characteristics from open sources
individual entrepreneur

SHENDRIK ARTUR EDUARDOVICH 

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SHENDRIK ARTUR EDUARDOVICH
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1
Second name, first name, middle name
ШЕНДРИК АРТУР ЕДУАРДОВИЧ
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
22.06.2011
Record number
24800000000132832
Location of the registration file
Департамент реєстрації Харківської міської ради
Activities
Code KVED 62.01  Комп'ютерне програмування
Basic
62.02  Консультування з питань інформатизації
62.09  Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
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.
 Not a VAT payer
Tax debt as of 28.01.2022
Missing
Salary arrears as of 24.02.2025
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
57766029
Enforcement start date
26.11.2018
Update date
07.04.2023
Status of proceedings
Відкрито
Collectors code
-
Collector
Беседіна Інна Григорівна
Executor
-
Enforcement type
-
№ Enforcement
74636107
Enforcement start date
-
Update date
05.04.2024
Status of proceedings
Відмовлено у відкритті
Collectors code
26529130
Collector
УЖГОРОДСЬКИЙ МІСЬКРАЙОННИЙ СУД ЗАКАРПАТСЬКОЇ ОБЛАСТІ
Executor
-
Enforcement type
-
№ Enforcement
55392830
Enforcement start date
19.12.2017
Update date
28.07.2020
Status of proceedings
Завершено
Collectors code
-
Collector
Держава
Executor
-
Enforcement type
-
The last 3 enforcement proceedings out of 3
11
Change history of registration data
No change history information available for the individual entrepreneur.