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Entrepreneur profile
ШИН О. Я.
INFORMATION

Sole proprietor ШИН ОЛЕНА ЯКІВНА

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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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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 27.03.2025
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
ШИН ОЛЕНА ЯКІВНА
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Legal entity's full name
ШИН О. Я.
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Sole trader’s status

Registered
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Статус з ЄДР
Registered
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Date of registration
24.04.2007 (17 years 11 months)
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Activities
Main:
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 135 788

Active entities in Ukraine for this type of activity:

13 646 – Legal entities

122 142 – IE

Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
Contacts
Address: Україна, **1, Одеська обл., Болградський р-н, село Каракурт, ВУЛИЦЯ ШКІЛЬНА, 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 ШИН ОЛЕНА ЯКІВНА

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"
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 27.03.2025)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers

Інформація про особу відсутня в базі

Place of storage of registration file
Болградська районна державна адміністрація Одеської 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: 11.01.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКЕ УПРАВЛІННЯ, БОЛГРАДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОЛГРАДСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 26.04.2007

Registration number: 3156

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКЕ УПРАВЛІННЯ, БОЛГРАДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОЛГРАДСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.04.2007

Registration number: 1519037068

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 27.03.2025
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
Other language versions of this page:
Translated from Ukrainian