SOLE PROPRIETOR ДАРІЙ ДМИТРО ІВАНОВИЧ

Sole proprietor ДАРІЙ ДМИТРО ІВАНОВИЧ

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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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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 17.09.2026

Current data only in paid tariffs

Surname, name, sole trader

ДАРІЙ ДМИТРО ІВАНОВИЧ

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Legal entity's full name

ДАРІЙ Д. 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

29.12.2016 (9 years 8 months)

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Activities

Main:

02.40 Надання допоміжних послуг у лісовому господарстві

Total for this NACE code: 510

Other:

49.41 Вантажний автомобільний транспорт

Contacts

Address:

Україна, **3, Чернівецька обл., Вижницький р-н, селище міського типу Берегомет, ВУЛИЦЯ ШЕВЧЕНКА, 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 ДАРІЙ ДМИТРО ІВАНОВИЧ

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 11.08.2020)

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 17.09.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 17.08.2026)

Дійсне свідоцтво ПДВ

Taxpayer identification number: 2040004192

Registration Date: 01.02.2018

(as of 17.08.2026)

Інформація про особу наявна в базі

Taxpayer identification number: 2040004192

Date (period) of choosing or transition to single tax: 01.04.2018

Rate and group application date: 01.04.2018

Rate: 3.00%

Group: 3

Information about single social contribution payer’s registration number

(as of 17.08.2026)

10000000792159

Place of storage of registration file

Вижницька районна державна адміністрація

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: 29.12.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ВИЖНИЦЬКЕ УПРАВЛІННЯ, ВИЖНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВИЖНИЦЬКИЙ Р-Н)

ID code of body: 43143196

Information about institutional register: Реєстр платників податків

Date of registration: 30.12.2016

Registration number: 240116247320

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.12.2016

Registration number: 10000000792159