101 – Sources of information
- Оксана Нечепоренко
- Ольга Лобань (Unlicensed)
Owned by Оксана Нечепоренко
| 1 | CREDIT | Credit history |
| 2 | ASVP | Enforcement proceedings (Enforcement Proceedings Automated System + Unified Register of Debtors) |
| 3 | EDR | United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations (legal entities) |
| 4 | DRORM | State Register of Movable Property Encumbrances |
| 5 | RRP | State Register of Real Rights to Immovable Property |
| 6 | WAGEDEBT | Arrears of wages |
| 7 | TAXDEBT | Tax arrears |
| 8 | BANKRUPTCY | Information on instituting the bankruptcy proceedings |
| 9 | COURT | Legal cases by legal entities |
| 10 | PDV | VAT payer status |
| 11 | LICENCES | Licenses |
| 12 | INSPECTIONS | Schedule of routine inspections of legal entities |
| 13 | SUBPOENA | Cases scheduled for consideration (subpoenas) |
| 14 | SANCTION | Information in international sanctions lists |