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Entrepreneur profile
ТРУФАНОВ М. М.
INFORMATION

Sole proprietor ТРУФАНОВ МИКОЛА МИКОЛАЙОВИЧ

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Express Analysis
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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.

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 13.06.2026
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
ТРУФАНОВ МИКОЛА МИКОЛАЙОВИЧ
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Legal entity's full name
ТРУФАНОВ М. 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
05.05.2003 (23 years 1 month)
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Activities
Main:
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 23 952

Active entities in Ukraine for this type of activity:

2 099 – Legal entities

21 853 – IE

Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 52.10 Складське господарство
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Address: Україна, **7, Донецька обл., місто Маріуполь, ВУЛИЦЯ КУПРІНА, будинок **, квартира **
Phone number: ************
Date of update 14.06.2024
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.

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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
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 01.08.2021)
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 14.06.2026)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 14.06.2024)
Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2603316579

Date of cancellation of VAT payer registration: 31.12.2010

Reason of cancellation: реєстрацiя платником єдиного податку

Grounds for cancellation: Анульовано за iнiцiативою платника

Register single tax payers
(as of 14.06.2024)

Інформація про особу наявна в базі

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

Rate and group application date: 01.01.2017

Rate: 10.00%

Group: 2

Information about single social contribution payer’s registration number
(as of 14.06.2024)
05-40-11-8990
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.06.2024)
5
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
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: 11.01.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 19.05.2003

Registration number: 240442

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.07.2003

Registration number: 05-40-11-8990

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 13.06.2026
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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