SOLE PROPRIETOR СВІЩОВ СЕРГІЙ ВІКТОРОВИЧ

Sole proprietor СВІЩОВ СЕРГІЙ ВІКТОРОВИЧ

Check identity

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 24.09.2026

Current data only in paid tariffs

Surname, name, sole trader

СВІЩОВ СЕРГІЙ ВІКТОРОВИЧ

copy

copied

Legal entity's full name

СВІЩОВ С. В.

copy

copied

Sole trader’s status

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

Date of registration

16.09.1997 (29 years)

copy

copied

Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 84 923

Other:

52.29 Інша допоміжна діяльність у сфері транспорту

Contacts

Address:

Україна, **3, Харківська обл., Харківський р-н, селище міського типу Бабаї, ВУЛИЦЯ **-ГО ТРАВНЯ, будинок **

Sanctions lists check

Only at paid licenses Read more

Countries

Amount of sanction lists

9 of sanction lists

Status

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Details about sanctions

Ownership and permissions СВІЩОВ СЕРГІЙ ВІКТОРОВИЧ

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 01.09.2020)

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 24.09.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 20.07.2026)

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2126015994

Date of cancellation of VAT payer registration: 11.12.2000

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation:

(as of 05.07.2026)

Виключено з реєстру

Date (period) of choosing or transition to single tax: 01.01.2016

Rate and group application date: 01.08.2023

Rate: 5.00%

Group: 3

Date of de-registration: 01.10.2025

Information about single social contribution payer’s registration number

(as of 20.07.2026)

10031

Place of storage of registration file

Харківська районна державна адміністрація Харківської області

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: 17.12.2007

Date of de-registration: 02.10.2025

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 24.07.1997

Registration number: 3006

Date of de-registration: 01.10.2025

De-registration number: 2520300716648

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.06.1998

Registration number: 10031