SOLE PROPRIETOR КАМІНСЬКИЙ МАКСИМ ОЛЕКСАНДРОВИЧ, Kyiv

Sole proprietor КАМІНСЬКИЙ МАКСИМ ОЛЕКСАНДРОВИЧ

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

111 factors verified

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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.

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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 13.05.2025

Current data only in paid tariffs

Surname, name, sole trader

КАМІНСЬКИЙ МАКСИМ ОЛЕКСАНДРОВИЧ

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Legal entity's full name

КАМІНСЬКИЙ М. О.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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Date of registration

04.12.2000 (24 years 5 months)

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Activities

Main:

30.02.2 Монтаж і установлення електронно-обчислювальних машин та іншого устатковання для оброблення інформації

Other:

72.60.0 Інша діяльність у сфері інформатизації
72.10.0 Консультування з питань інформатизації
72.50.1 Ремонт і технічне обслуговування офісної техніки

72.50.2 Ремонт і технічне обслуговування електронно-обчислювальної техніки

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Contacts

Address:

Україна, **5, ВУЛ. ДЕПУТАТСЬКА, **, КВ. **, МІСТО КИЇВ, СВЯТОШИНСЬКИЙ

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 01.06.2020)

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 14.05.2025)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

Інформація про особу відсутня в базі

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.01.2008

Date of de-registration: 11.02.2021

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: 04.12.2000

Registration number: G2649412979

Date of de-registration: 11.02.2021

De-registration number: 2126570700352

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: 14.12.2000

Registration number: 11-13866

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 13.05.2025

Current data only in paid tariffs

Date of enforcement proceedings against an individual - entrepreneur

Information is not available in registries

Sole proprietor КАМІНСЬКИЙ МАКСИМ ОЛЕКСАНДРОВИЧ

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)