Sole proprietor МОІСЕЄНКО ДМИТРО ІГОРОВИЧ

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About Express Analysis

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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 13.06.2026

Current data only in paid tariffs

Surname, name, sole trader

МОІСЕЄНКО ДМИТРО ІГОРОВИЧ

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Legal entity's full name

МОІСЕЄНКО Д. І.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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Date of registration

26.11.2009 (16 years 6 months)

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Activities

Main:

96.01 Прання та хімічне чищення текстильних і хутряних виробів

Total for this NACE code: 1 870

Other:

95.29 Ремонт інших побутових виробів і предметів особистого вжитку
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет

Contacts

Address:

Україна, **6, Дніпропетровська обл., місто Кривий Ріг, ПРОСПЕКТ ПІВДЕННИЙ, будинок **, квартира **

Phone number:

*+*************

Date of update 04.04.2022

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 23.12.2020)

Припинено (ліквідовано, закрито, реорганізовано)

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 14.06.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

Дійсне свідоцтво ПДВ

Taxpayer identification number: 3025014032

Registration Date: 01.04.2016

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 3025014032

Date of cancellation of VAT payer registration: 29.06.2017

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Виключено з реєстру

Taxpayer identification number: 3025014032

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

Rate: 3.00%

Group: 3

Date of de-registration: 30.06.2017

Place of storage of registration file

Виконавчий комітет Криворізької 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: 27.11.2009

Date of de-registration: 03.07.2017

КРИВОРIЗЬКА ПIВДЕННА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI (IНГУЛЕЦЬКИЙ РАЙОН М.КРИВИЙ РIГ)

ID code of body: 39738998

Information about institutional register: Реєстр платників податків

Date of registration: 27.11.2009

Registration number: 13978

Date of de-registration: 29.06.2017

De-registration number: 1704850700550

КРИВОРIЗЬКА ПIВДЕННА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI (IНГУЛЕЦЬКИЙ РАЙОН М.КРИВИЙ РIГ)

ID code of body: 39738998

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.11.2009

Registration number: 0414036803

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 13.06.2026

Current data only in paid tariffs

Date of enforcement proceedings against an individual - entrepreneur

Information is not available in registries

Sole proprietor МОІСЕЄНКО ДМИТРО ІГОРОВИЧ

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)