Sole proprietor МІНКІН АНДРІЙ ВАЛЕРІЙОВИЧ

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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 16.09.2026

Current data only in paid tariffs

Surname, name, sole trader
(as of 27.05.2025)

МІНКІН АНДРІЙ ВАЛЕРІЙОВИЧ

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Legal entity's full name

МІНКІН А. В.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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Date of registration

03.11.2015 (10 years 10 months)

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Activities

Main:

46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 11 025

Other:

96.09 Надання інших індивідуальних послуг, н.в.і.у.
47.99 Інші види роздрібної торгівлі поза магазинами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

46.72 Оптова торгівля металами та металевими рудами
46.49 Оптова торгівля іншими товарами господарського призначення

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Contacts

Address:

Україна, **6, Вінницька обл., Тиврівський р-н, село Селище, ВУЛИЦЯ СВЕРДЛОВА, будинок **

Phone number:

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

Date of update 14.06.2023

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

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 16.09.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

Дійсне свідоцтво ПДВ

Taxpayer identification number: 3247707250

Registration Date: 01.04.2017

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 3247707250

Date of cancellation of VAT payer registration: 09.12.2021

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Information about single social contribution payer’s registration number

10000000504273

Information about professional production risk class of single social contribution payer associated with its main economic activity

Place of storage of registration file

Тиврівська 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: 03.11.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ТИВРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 03.11.2015

Registration number: 022115166426

Date of de-registration: 13.06.2023

De-registration number: 2302210700042

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ТИВРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.11.2015

Registration number: 10000000504273