SOLE PROPRIETOR ВОЛОШИНА ІННА МИКОЛАЇВНА

Sole proprietor ВОЛОШИНА ІННА МИКОЛАЇВНА

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

About Express Analysis

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Need to be careful 2

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111 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 05.11.2026

Current data only in paid tariffs

Surname, name, sole trader

ВОЛОШИНА ІННА МИКОЛАЇВНА

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Legal entity's full name

ВОЛОШИНА І. М.

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Sole trader’s status

Registered

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Статус з ЄДР

Registered

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Date of registration

21.03.2005 (21 year 7 months)

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Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 134 284

Contacts

Address:

Україна, **0, Кіровоградська обл., Новоукраїнський р-н, село Рівне, ВУЛИЦЯ ЄСЕНІНА, будинок **

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

Ownership and permissions ВОЛОШИНА ІННА МИКОЛАЇВНА

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

6 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.

(as of 2023)

Інформація про особу відсутня в базі

(as of 21.01.2020)

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.

HISTORY OF DEBT

(as of 05.11.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 26.02.2025)

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2634203949

Date of cancellation of VAT payer registration: 26.04.2007

Reason of cancellation: обсяги продажу товарiв < нiж визначенi у Законi

Grounds for cancellation: Анульовано за iнiцiативою платника

Information about single social contribution payer’s registration number

(as of 26.02.2025)

1118033014

Information about professional production risk class of single social contribution payer associated with its main economic activity

(as of 26.02.2025)

Place of storage of registration file

Новоукраїнська районна державна адміністрація Кіровоградської області

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: 04.05.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,НОВОУКРАЇНСЬКЕ УПРАВЛІННЯ, НОВОУКРАЇНСЬКА ДПІ(НОВОУКРАЇНСЬКИЙ РАЙОН)

ID code of body: 43142606

Information about institutional register: Реєстр платників податків

Date of registration: 25.03.2005

Registration number: 1006

ID code of body: 43142606

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.03.2005

Registration number: 1118033014

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 05.11.2026

Current data only in paid tariffs

Date of enforcement proceedings against an individual - entrepreneur

Information is not available in registries

Sole proprietor ВОЛОШИНА ІННА МИКОЛАЇВНА

Ownership and permissions ВОЛОШИНА ІННА МИКОЛАЇВНА

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)