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Entrepreneur profile
ЩУРИК М. В.
INFORMATION

Sole proprietor ЩУРИК МИКОЛА ВАСИЛЬОВИЧ

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

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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 27.04.2025
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
ЩУРИК МИКОЛА ВАСИЛЬОВИЧ
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Legal entity's full name
ЩУРИК М. В.
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Sole trader’s status

Registered
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Статус з ЄДР
Registered
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Date of registration
14.03.2000 (25 years 1 month)
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Activities
Main:
47.89 Роздрібна торгівля з лотків і на ринках іншими товарами

Total for this NACE code: 106 014

Active entities in Ukraine for this type of activity:

271 – Legal entities

105 743 – IE

Other:
  • 47.82 Роздрібна торгівля з лотків і на ринках текстильними виробами, одягом і взуттям
Contacts
Address: Україна, **1, Тернопільська обл., Кременецький р-н, місто Шумськ, вул.Енергетична, будинок **а, квартира **
Phone number: ******
Date of update 06.03.2025
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
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 21.06.2018)
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 28.04.2025)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 06.03.2025)

Інформація про особу відсутня в базі

Register single tax payers

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2013

Rate: 10.00%

Group: 1

Information about single social contribution payer’s registration number
(as of 06.03.2025)
19170551
Place of storage of registration file
Шумська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.12.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, КРЕМЕНЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Date of registration: 14.03.2000

Registration number: 191

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, КРЕМЕНЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Date of registration: 14.03.2000

Registration number: 19170551

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 27.04.2025
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