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Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

Sole proprietor xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

!

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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 problems detected 2

111 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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

Profile
Date of update 22.05.2022
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
(as of 03.01.2020)
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Legal entity's full name
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Sole trader’s status
Не перебуває в процесі припинення
copy
copied
Date of registration
15.03.2004 (18 years 2 months)
copy
copied
Activities
Main:
47.62 Роздрібна торгівля газетами та канцелярськими товарами в спеціалізованих магазинах (основний)
Contacts
Address: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Phone number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Sanctions lists check
Only at paid licenses
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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Sanctions List of EU

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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
Register of Large Taxpayers
(as of 2021)
Інформація про особу відсутня в базі
Register "Find out more about your business partner"
(as of 01.02.2018)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 05.02.2018)
Платник податків не має податкового боргу
Register of non-profitable institutions and organizations
(as of 23.05.2022)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 11.02.2018)

Інформація про особу відсутня в базі

Register single tax payers
(as of 11.02.2018)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2012

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 11.02.2018)
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Place of storage of registration file
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 03.01.2008

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 19.03.2004

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 19.03.2004

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 22.05.2022
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