Company business reputation file
General characteristics from open sources
Individual entrepreneur DMITRIV OLEG LVOVICH
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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
- 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
ДМИТРІВ ОЛЕГ ЛЬВОВИЧ
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
03.01.1997
Data on the state registration of the termination of the FOP, grounds for entry
Державна реєстрація припинення підприємницької діяльності фізичної особи - підприємця у разі її смерті
Record date
17.09.2015
Record number
21080070005000489
Record number
21080170000000489
Location of the registration file
Долинська районна державна адміністрація
Activities
Change history of registration data
2
Related persons to the individual entrepreneur DMITRIV OLEG LVOVICH
3
Credit history DMITRIV OLEG LVOVICH 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 DMITRIV OLEG LVOVICH
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
9
Information on enforcement proceedings: DMITRIV OLEG LVOVICH
10
Encumbrances of movable property: DMITRIV OLEG LVOVICH
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.
11
Real estate objects: DMITRIV OLEG LVOVICH
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.
13
Licenses: DMITRIV OLEG LVOVICH
Verify firm/self-employed
Other individual entrepreneur with the same main activity
