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Entrepreneur profile
ЙОСИПЕНКО І. А.
INFORMATION

Sole proprietor ЙОСИПЕНКО ІРИНА АНАТОЛІЇВНА

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

111 factors verified

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Analytical module Express Analysis

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 111 important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Signs of non-profitability

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 16.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Surname, name, sole trader
ЙОСИПЕНКО ІРИНА АНАТОЛІЇВНА
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Legal entity's full name
ЙОСИПЕНКО І. А.
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Sole trader’s status

Dissolved
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Статус з ЄДР
Dissolved
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Date of registration
23.08.2006 (18 years 6 months)
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Activities
Main:
52.25.0 Роздрібна торгівля алкогольними та іншими напоями
Other:
  • 52.26.0 Роздрібна торгівля тютюновими виробами
  • 52.27.2 Роздрібна торгівля іншими продовольчими товарами
Contacts
Address: Україна, **7, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ СОРОК РОКІВ РАД.УКРАЇНИ, будинок **-Б, квартира **
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Countries
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Amount of sanction lists
9 of sanction lists
Status
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Register of Large Taxpayers
(as of 2023)
Інформація про особу відсутня в базі
Register "Find out more about your business partner"
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of non-profitable institutions and organizations
(as of 17.03.2025)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers

Інформація про особу відсутня в базі

Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.12.2007

Date of de-registration: 09.07.2014

ДПI В ОРДЖОНIКIДЗЕВСЬКОМУ Р-НI М.ЗАПОРIЖЖЯ ГУ МIНДОХОД

ID code of body: 38732183

Information about institutional register: Реєстр платників податків

Date of registration: 23.08.2006

Registration number: 210300000000

Date of de-registration: 08.07.2014

De-registration number: 1408290701152

ДПI В ОРДЖОНIКIДЗЕВСЬКОМУ Р-НI М.ЗАПОРIЖЖЯ ГУ МIНДОХОД

ID code of body: 38732183

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.08.2006

Registration number: 08/11-13331

Date of de-registration: 08.07.2014

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 16.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Date of enforcement proceedings against an individual - entrepreneur
Information is not available in registries
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Translated from Ukrainian