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Sole proprietor СЕМЕНЕНКО МАКСИМ ВІКТОРОВИЧ

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Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

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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 04.07.2026

Current data only in paid tariffs

Surname, name, sole trader

СЕМЕНЕНКО МАКСИМ ВІКТОРОВИЧ

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Legal entity's full name

СЕМЕНЕНКО М. В.

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Sole trader’s status

Registered

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Статус з ЄДР

Registered

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Date of registration

18.12.1997 (28 years 6 months)

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Activities

Main:

25.11 Виробництво будівельних металевих конструкцій і частин конструкцій

Total for this NACE code: 4 101

Other:

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
43.29 Інші будівельно-монтажні роботи
25.29 Виробництво інших металевих баків, резервуарів і контейнерів

25.12 Виробництво металевих дверей і вікон

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Contacts

Address:

Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ ПОБЄДОНОСНА, 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.

Register of Large Taxpayers

(as of 2023)

Інформація про особу відсутня в базі

Register "Find out more about your business partner"

(as of 21.02.2017)

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 05.07.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

Register of VAT payers

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2224101234

Date of cancellation of VAT payer registration: 24.11.2015

Reason of cancellation: вiдсутнiсть поставок та ненадання декларацiй

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Place of storage of registration file

Луганське міське управління юстиції

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (АРТЕМІВСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.1993

Registration number: 1214O

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (АРТЕМІВСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.12.1997

Registration number: 11.2641