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Entrepreneur profile
ПОЛУДЕНЬ Н. І.
INFORMATION

Sole proprietor ПОЛУДЕНЬ НІНА ІВАНІВНА

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

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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 16.03.2025
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
ПОЛУДЕНЬ НІНА ІВАНІВНА
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Legal entity's full name
ПОЛУДЕНЬ Н. І.
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Sole trader’s status

Registered
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Статус з ЄДР
Registered
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Date of registration
25.05.2010 (14 years 9 months)
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Activities
Main:
49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 698

Active entities in Ukraine for this type of activity:

17 317 – Legal entities

66 381 – IE

Other:
  • 45.19 Торгівля іншими автотранспортними засобами
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 77.12 Надання в оренду вантажних автомобілів
Contacts
Address: Україна, **1, Кіровоградська обл., місто Кропивницький, ПРОСПЕКТ УНІВЕРСИТЕТСЬКИЙ, будинок **, корпус **, квартира **
Phone number: *+*************
Date of update 12.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
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 ПОЛУДЕНЬ НІНА ІВАНІВНА

Trademarks (archive)
Data is not available in registries
Vehicles
4 vehicles
Licences
3 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 21.05.2022)
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 17.03.2025)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 12.03.2025)
Дійсне свідоцтво ПДВ

Taxpayer identification number: 2453215223

Registration Date: 22.03.2012

Register single tax payers
(as of 12.03.2025)

Інформація про особу наявна в базі

Taxpayer identification number: 2453215223

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

Rate and group application date: 01.01.2016

Rate: 3.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 12.03.2025)
052453215223
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.03.2025)
33
Place of storage of registration file
Міська рада міста Кропивницького
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: 26.05.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: Реєстр платників податків

Date of registration: 26.05.2010

Registration number: 1632

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.05.2010

Registration number: 052453215223

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 16.03.2025
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
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Translated from Ukrainian