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Entrepreneur profile
НІКІФОРОВА Л. І.
INFORMATION

Sole proprietor НІКІФОРОВА ЛЮДМИЛА ІВАНІВНА

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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

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

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
(as of 15.12.2024)
НІКІФОРОВА ЛЮДМИЛА ІВАНІВНА
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Legal entity's full name
НІКІФОРОВА Л. І.
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Sole trader’s status

Registered
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Статус з ЄДР
Registered
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Date of registration
21.09.1998 (26 years 5 months)
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Activities
Main:
52.4 Роздрібна торгівля у спеціалізованих магазинах непродовольчими товарами
Contacts
Address: Україна, **0, ВУЛ.КАРЛА МАРКСА, Б.**А, КВ.**, М.ШОСТКА, СУМСЬКА ОБЛАСТЬ
Phone number: ******
Date of update 30.03.2024
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.
Sanctions lists check
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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"
(as of 21.02.2019)
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 17.03.2025)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 1974005845

Date of cancellation of VAT payer registration: 26.06.2000

Reason of cancellation: лiквiдацiя за власним бажанням

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

Register single tax payers

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
1824033558/18243
Information about professional production risk class of single social contribution payer associated with its main economic activity
5
Place of storage of registration file
Виконавчий комітет Шосткинської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКЕ УПРАВЛІННЯ (М. ШОСТКА)

ID code of body: 43144399

Information about institutional register: Реєстр платників податків

Date of registration: 21.08.1998

Registration number: 3082

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКЕ УПРАВЛІННЯ (М. ШОСТКА)

ID code of body: 43144399

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.02.1999

Registration number: 1824033558/18243

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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