Company business reputation file
General characteristics from open sources
Individual entrepreneur PROHOROVA NATALIYA VALERIYIVNA
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Second name, first name, middle name
ПРОХОРОВА НАТАЛІЯ ВАЛЕРІЇВНА
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 14.02.2022
Date of registration
02.03.1998
Data on the state registration of the termination of the FOP, grounds for entry
Державна реєстрація припинення підприємницької діяльності фізичної особи - підприємця за її рішенням
Record date
04.01.2017
Record number
21030060003017394
Record number
21030170000017394
Location of the registration file
Департамент реєстраційних послуг Запорізької міської ради
Change history of registration data
2
Related persons to the individual entrepreneur PROHOROVA NATALIYA VALERIYIVNA
3
Credit history PROHOROVA NATALIYA VALERIYIVNA 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
Information on the status of a politically exposed person (PEP) has been found.Possible matches with information about other persons with similar personal data.
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 PROHOROVA NATALIYA VALERIYIVNA
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
Salary arrears as of 24.08.2025
9
Encumbrances of movable property: PROHOROVA NATALIYA VALERIYIVNA
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: PROHOROVA NATALIYA VALERIYIVNA
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: PROHOROVA NATALIYA VALERIYIVNA
13
Information on enforcement proceedings: PROHOROVA NATALIYA VALERIYIVNA
Verify firm/self-employed
Other individual entrepreneur with the same main activity
