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Entrepreneur profile
ФАЩІЛІНА Л. О.
INFORMATION

Sole proprietor ФАЩІЛІНА ЛЮДМИЛА ОЛЕКСАНДРІВНА

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Express Analysis
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What was checked

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111 factors verified

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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 20.03.2025
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
ФАЩІЛІНА ЛЮДМИЛА ОЛЕКСАНДРІВНА
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Legal entity's full name
ФАЩІЛІНА Л. О.
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Sole trader’s status

Registered
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Статус з ЄДР
Registered
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copied
Date of registration
16.05.2003 (21 year 10 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: 135 623

Active entities in Ukraine for this type of activity:

13 629 – Legal entities

121 994 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Address: Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ КОЦЮБИНСЬКОГО , будинок **
Phone number: *+*************
Date of update 08.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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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 ФАЩІЛІНА ЛЮДМИЛА ОЛЕКСАНДРІВНА

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 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.

Register of Large Taxpayers
(as of 2023)
Інформація про особу відсутня в базі
Register "Find out more about your business partner"
(as of 22.08.2016)
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.
Register of non-profitable institutions and organizations
(as of 21.03.2025)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2647406628

Date of cancellation of VAT payer registration: 03.08.2005

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation: СКАСОВАНО ДАТОЮ, НАДАНОЮ З РАЙОНУ-ПРИЗУПИНЕНО

Register single tax payers

Інформація про особу наявна в базі

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

Rate: 20.00%

Group: 2

Information about single social contribution payer’s registration number
011122686
Information about professional production risk class of single social contribution payer associated with its main economic activity
5
Place of storage of registration file
Білоцерківська районна державна адміністрація
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 КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 02.06.2003

Registration number: 955

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.06.2003

Registration number: 011122686

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 20.03.2025
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
Other companies:
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Translated from Ukrainian