SOLE PROPRIETOR ФУРДУЙ ОЛЕГ ІВАНОВИЧ, Odesa

Sole proprietor ФУРДУЙ ОЛЕГ ІВАНОВИЧ

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

About Express Analysis

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.

List of key due diligence factors identified by Express Analysis:

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 07.11.2026

Current data only in paid tariffs

Surname, name, sole trader

ФУРДУЙ ОЛЕГ ІВАНОВИЧ

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Legal entity's full name

ФУРДУЙ О. І.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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Date of registration

29.11.2019 (6 years 11 months)

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Activities

Main:

70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 45 356

Other:

93.29 Організування інших видів відпочинку та розваг
85.60 Допоміжна діяльність у сфері освіти
85.59 Інші види освіти, н.в.і.у.

82.20 Діяльність телефонних центрів
63.99 Надання інших інформаційних послуг, н.в.і.у.

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Contacts

Address:

Україна, **1, Одеська обл., місто Одеса, ВУЛИЦЯ МИКОЛИ БОРОВСЬКОГО **А, будинок **

Sanctions lists check

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Countries

Amount of sanction lists

9 of sanction lists

Status

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Country and state authority

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

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Details about sanctions

Ownership and permissions ФУРДУЙ ОЛЕГ ІВАНОВИЧ

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

6 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.

(as of 2023)

Інформація про особу відсутня в базі

(as of 11.12.2021)

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.

(as of 08.11.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 09.10.2026)

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2681314739

Date of cancellation of VAT payer registration: 22.12.2008

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

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.10.2026)

Виключено з реєстру

Date (period) of choosing or transition to single tax: 29.11.2019

Rate and group application date: 29.11.2019

Rate: 5.00%

Group: 3

Date of de-registration: 25.11.2020

Information about single social contribution payer’s registration number

(as of 09.10.2026)

П5240

Place of storage of registration file

Юридичний департамент Одеської 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: 29.11.2019

Date of de-registration: 25.11.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 29.11.2019

Registration number: 155219324141

Date of de-registration: 25.11.2020

De-registration number: 2015520703524

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 29.11.2019

Registration number: П5240

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 07.11.2026

Current data only in paid tariffs

Date of enforcement proceedings against an individual - entrepreneur

Information is not available in registries

Sole proprietor ФУРДУЙ ОЛЕГ ІВАНОВИЧ

Ownership and permissions ФУРДУЙ ОЛЕГ ІВАНОВИЧ

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)