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Entrepreneur profile
КУФТІНА В. П.
INFORMATION

Sole proprietor КУФТІНА ВАЛЕНТИНА ПЕТРІВНА

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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

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Registration Features of Quick Analysis
Profile
Date of update 29.04.2025
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
КУФТІНА ВАЛЕНТИНА ПЕТРІВНА
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Legal entity's full name
КУФТІНА В. 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
20.10.2005 (19 years 6 months)
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Activities
Main:
49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 621

Active entities in Ukraine for this type of activity:

17 379 – Legal entities

66 242 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.31 Оптова торгівля фруктами й овочами
  • 47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
  • 55.10 Діяльність готелів і подібних засобів тимчасового розміщування
  • 77.12 Надання в оренду вантажних автомобілів
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Contacts
Address: Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АГРАРНА, будинок **
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 КУФТІНА ВАЛЕНТИНА ПЕТРІВНА

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 01.02.2021)
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.
Register of non-profitable institutions and organizations
(as of 30.04.2025)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 24.03.2025)
Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 1986818464

Date of cancellation of VAT payer registration: 22.02.2022

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: Анульовано за iнiцiативою платника

Register single tax payers
(as of 24.03.2025)

Виключено з реєстру

Date (period) of choosing or transition to single tax: 01.01.2016

Rate and group application date: 01.04.2022

Rate: 5.00%

Group: 3

Date of de-registration: 02.08.2024

Information about single social contribution payer’s registration number
(as of 24.03.2025)
0408036243
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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.12.2007

Date of de-registration: 05.08.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 21.10.2005

Registration number: 5336

Date of de-registration: 02.08.2024

De-registration number: 2404680700275

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 26.10.2005

Registration number: 0408036243

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 29.04.2025
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