SOLE PROPRIETOR ТКАЧУК ВІКТОР ОЛЕКСІЙОВИЧ, Kyiv

Sole proprietor ТКАЧУК ВІКТОР ОЛЕКСІЙОВИЧ

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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 05.06.2026

Current data only in paid tariffs

Surname, name, sole trader
(as of 21.07.2025)

ТКАЧУК ВІКТОР ОЛЕКСІЙОВИЧ

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Legal entity's full name

ТКАЧУК В. О.

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Sole trader’s status

Registered

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Статус з ЄДР

Registered

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Date of registration

12.02.2001 (25 years 3 months)

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

47.99 Інші види роздрібної торгівлі поза магазинами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Contacts

Address:

Україна, **4, місто Київ, ВУЛ. ЗОДЧИХ, будинок **, квартира **

Phone number:

********

Date of update 28.07.2023

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

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 01.12.2021)

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.

(as of 06.06.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2672315272

Date of cancellation of VAT payer registration: 17.06.2003

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation:

Виключено з реєстру

Date (period) of choosing or transition to single tax: 01.01.2012

Rate and group application date: 24.01.2012

Rate: 20.00%

Group: 2

Date of de-registration: 29.12.2017

Information about single social contribution payer’s registration number

11-14758

Place of storage of registration file

Святошинська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 12.02.2001

Registration number: G2672315272

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.05.2001

Registration number: 11-14758

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 05.06.2026

Current data only in paid tariffs

Date of enforcement proceedings against an individual - entrepreneur

(total 3 documents)

15.08.2019; 09.03.2023; 20.02.2023

Sole proprietor ТКАЧУК ВІКТОР ОЛЕКСІЙОВИЧ

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)