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Entrepreneur profile
ГАЙОВА О. В.
INFORMATION

Sole proprietor ГАЙОВА ОЛЕНА ВЛАДИСЛАВІВНА

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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

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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.

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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 28.04.2025
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
ГАЙОВА ОЛЕНА ВЛАДИСЛАВІВНА
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Legal entity's full name
ГАЙОВА О. В.
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Sole trader’s status

Dissolved
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Статус з ЄДР
Dissolved
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Date of registration
02.02.2000 (25 years 2 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

Contacts
Address: Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПІДГІРНА, будинок **

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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

Ownership and permissions ГАЙОВА ОЛЕНА ВЛАДИСЛАВІВНА

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 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 21.06.2020)
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 29.04.2025)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2235617325

Date of cancellation of VAT payer registration: 11.01.2006

Reason of cancellation: реєстрацiя платником єдиного податку

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers

Інформація про особу відсутня в базі

Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 17.12.2007

Date of de-registration: 12.11.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНА ДПІ (САМАРСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 04.02.2000

Registration number: 3062

Date of de-registration: 12.11.2020

De-registration number: 2004680700866

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНА ДПІ (САМАРСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.02.2000

Registration number: 0408031976

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 28.04.2025
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