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Entrepreneur profile
ЕМІНОВА Л. І.
INFORMATION

Sole proprietor ЕМІНОВА ЛІЛІЯ ІКРАМІВНА

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Express Analysis
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What was checked

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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 20.04.2025
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
ЕМІНОВА ЛІЛІЯ ІКРАМІВНА
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Legal entity's full name
ЕМІНОВА Л. 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
29.09.2010 (14 years 6 months)
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Activities
Main:
56.10 Діяльність ресторанів, надання послуг мобільного харчування

Total for this NACE code: 82 212

Active entities in Ukraine for this type of activity:

15 667 – Legal entities

66 545 – IE

Other:
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
  • 56.30 Обслуговування напоями
  • 47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
  • 56.21 Постачання готових страв для подій
  • 56.29 Постачання інших готових страв
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Address: Україна, **4, Харківська обл., місто Харків, вул.Лермонтовська, будинок **, квартира **
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 ЕМІНОВА ЛІЛІЯ ІКРАМІВНА

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 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 21.12.2021)
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.
HISTORY OF DEBT
Register of non-profitable institutions and organizations
(as of 21.04.2025)
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 наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2021

Rate: 10.00%

Group: 2

Information about single social contribution payer’s registration number
И22430
Information about professional production risk class of single social contribution payer associated with its main economic activity
5
Place of storage of registration file
Департамент реєстрації Харківської 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: 30.09.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (КИЇВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 30.09.2010

Registration number: 23591

Date of de-registration: 23.08.2023

De-registration number: 2320310701533

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (КИЇВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.09.2010

Registration number: И22430

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 20.04.2025
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