SOLE PROPRIETOR ГРИНИК НАТАЛІЯ МИКОЛАЇВНА, Lviv

Sole proprietor ГРИНИК НАТАЛІЯ МИКОЛАЇВНА

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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.

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

Registration Features of Quick Analysis

Profile

Date of update 18.07.2025

Current data only in paid tariffs

Surname, name, sole trader

ГРИНИК НАТАЛІЯ МИКОЛАЇВНА

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Legal entity's full name

ГРИНИК Н. М.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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Date of registration

11.05.2006 (19 years 2 months)

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Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 135 889

Other:

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
63.99 Надання інших інформаційних послуг, н.в.і.у.
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Contacts

Address:

Україна, **1, Львівська обл., місто Львів, ВУЛИЦЯ КАНІВСЬКА, будинок **, квартира **

Phone number:

*************
***********

Date of update 14.02.2025

Sanctions lists check

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Countries

Amount of sanction lists

9 of sanction lists

Status

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Country and state authority

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

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Details about sanctions

Ownership and permissions ГРИНИК НАТАЛІЯ МИКОЛАЇВНА

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 licenсes

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.

(as of 2023)

Інформація про особу відсутня в базі

(as of 11.04.2017)

Перебуває на обліку в органах доходів та зборів

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.

(as of 19.07.2025)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 02.04.2024)

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 1992118883

Date of cancellation of VAT payer registration: 11.09.2008

Reason of cancellation: обсяги продажу товарiв < нiж визначенi у Законi

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 02.04.2024)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.04.2016

Rate and group application date: 01.01.2017

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number

(as of 02.04.2024)

10.11-13289

Place of storage of registration file

Управління державної реєстрації юридичного департаменту Львівської 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: 17.12.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 11.05.2006

Registration number: 241500000000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 02.10.2003

Registration number: 10.11-13289

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 18.07.2025

Current data only in paid tariffs

Date of enforcement proceedings against an individual - entrepreneur

Information is not available in registries

Sole proprietor ГРИНИК НАТАЛІЯ МИКОЛАЇВНА

Ownership and permissions ГРИНИК НАТАЛІЯ МИКОЛАЇВНА

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)