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Entrepreneur profile
КУЗНЄЦОВ А. П.
INFORMATION

Sole proprietor КУЗНЄЦОВ АНАТОЛІЙ ПАВЛОВИЧ

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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

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Registration Features of Quick Analysis
Profile
Date of update 23.04.2025
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
КУЗНЄЦОВ АНАТОЛІЙ ПАВЛОВИЧ
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Legal entity's full name
КУЗНЄЦОВ А. П.
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Sole trader’s status

Dissolved
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Статус з ЄДР
Dissolved
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Date of registration
03.09.2010 (14 years 7 months)
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Activities
Main:
46.34 Оптова торгівля напоями

Total for this NACE code: 3 093

Active entities in Ukraine for this type of activity:

2 523 – Legal entities

570 – IE

Other:
  • 47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
  • 46.35 Оптова торгівля тютюновими виробами
  • 47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
Contacts
Address: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **, квартира **

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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 КУЗНЄЦОВ АНАТОЛІЙ ПАВЛОВИЧ

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 21.02.2017)
Припинено (ліквідовано, закрито, реорганізовано)
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 24.04.2025)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers

Інформація про особу відсутня в базі

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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.09.2010

Date of de-registration: 11.05.2016

ЛIВОБЕРЕЖНА ОДПI М.ДНIПРОПЕТРОВСЬКА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39499924

Information about institutional register: Реєстр платників податків

Date of registration: 06.09.2010

Registration number: 21727

Date of de-registration: 11.05.2016

De-registration number: 1604640706653

ЛIВОБЕРЕЖНА ОДПI М.ДНIПРОПЕТРОВСЬКА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39499924

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.09.2010

Registration number: 04040320182

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 23.04.2025
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