UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Entrepreneur profile
ВАКАРЕВА З. А.
INFORMATION

Sole proprietor ВАКАРЕВА ЗІНАЇДА АНДРІЇВНА

Check identity
Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
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 21.04.2025
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
ВАКАРЕВА ЗІНАЇДА АНДРІЇВНА
copy
copied
Legal entity's full name
ВАКАРЕВА З. А.
copy
copied
Sole trader’s status

Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
Date of registration
26.05.2003 (21 year 10 months)
copy
copied
Activities
Main:
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах

Total for this NACE code: 10 907

Active entities in Ukraine for this type of activity:

1 481 – Legal entities

9 426 – IE

Other:
  • 47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
Contacts
Address: Україна, **0, Житомирська обл., місто Бердичів, ВУЛИЦЯ РОМАНІВСЬКА, будинок **, квартира **
Phone number: ***********
Date of update 24.02.2025
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.

Looking for a partner in retail trade?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Ownership and permissions ВАКАРЕВА ЗІНАЇДА АНДРІЇВНА

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.

Register of Large Taxpayers
(as of 2023)
Інформація про особу відсутня в базі
Register "Find out more about your business partner"
(as of 11.01.2019)
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 22.04.2025)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 24.02.2025)
Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 1876412885

Date of cancellation of VAT payer registration: 29.01.2016

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

Grounds for cancellation: Анульовано за iнiцiативою платника

Register single tax payers
(as of 24.02.2025)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 24.02.2025)
25195815/06253
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.02.2025)
5
Place of storage of registration file
Відділ з надання адміністративних послуг та державної реєстрації Бердичівської районної державної адміністрації Житомирської області
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 ЖИТОМИРСЬКІЙ ОБЛАСТІ, БЕРДИЧІВСЬКЕ УПРАВЛІННЯ, БЕРДИЧІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БЕРДИЧІВ)

ID code of body: 43142501

Information about institutional register: Реєстр платників податків

Date of registration: 26.05.2003

Registration number: 1490

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, БЕРДИЧІВСЬКЕ УПРАВЛІННЯ, БЕРДИЧІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БЕРДИЧІВ)

ID code of body: 43142501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.04.2001

Registration number: 25195815/06253

Read more

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 21.04.2025
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
Other companies:
Other language versions of this page:
Translated from Ukrainian