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Entrepreneur profile
ЛЕВИЦЬКИЙ О. В.
INFORMATION

Sole proprietor ЛЕВИЦЬКИЙ ОЛЕКСІЙ ВАСИЛЬОВИЧ

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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 24.04.2025
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
ЛЕВИЦЬКИЙ ОЛЕКСІЙ ВАСИЛЬОВИЧ
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Legal entity's full name
ЛЕВИЦЬКИЙ О. В.
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Sole trader’s status

Dissolved
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Статус з ЄДР
Dissolved
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copied
Date of registration
29.11.2010 (14 years 4 months)
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Activities
Main:
47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами

Total for this NACE code: 34 599

Active entities in Ukraine for this type of activity:

245 – Legal entities

34 354 – IE

Other:
  • 46.34 Оптова торгівля напоями
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.77 Оптова торгівля відходами та брухтом
  • 38.11 Збирання безпечних відходів
  • 38.12 Збирання небезпечних відходів
  • 38.21 Оброблення та видалення безпечних відходів
  • 38.22 Оброблення та видалення небезпечних відходів
  • 38.32 Відновлення відсортованих відходів
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Contacts
Address: Україна, **5, Чернігівська обл., місто Чернігів, ВУЛИЦЯ КОТЛЯРЕВСЬКОГО, будинок **, 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

Ownership and permissions ЛЕВИЦЬКИЙ ОЛЕКСІЙ ВАСИЛЬОВИЧ

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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"
(as of 21.01.2021)
Припинено (ліквідовано, закрито, реорганізовано)
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 25.04.2025)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 13.09.2024)

Інформація про особу відсутня в базі

Register single tax payers
(as of 13.09.2024)

Виключено з реєстру

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

Rate and group application date: 01.01.2018

Rate: 18.00%

Group: 2

Date of de-registration: 22.01.2018

Information about single social contribution payer’s registration number
(as of 13.09.2024)
251127309/25254
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.09.2024)
5
Place of storage of registration file
Управління адміністративних послуг Чернігівської 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: 30.11.2010

Date of de-registration: 22.01.2018

ЧЕРНIГIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIГIВСЬКIЙ ОБЛАСТI (М.ЧЕРНIГIВ)

ID code of body: 39558413

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2010

Registration number: 35323

Date of de-registration: 22.01.2018

De-registration number: 1825260700173

ЧЕРНIГIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIГIВСЬКIЙ ОБЛАСТI (М.ЧЕРНIГIВ)

ID code of body: 39558413

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.11.2010

Registration number: 251127309/25254

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 24.04.2025
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