SOLE PROPRIETOR ЛЕВЧЕНКО СЕРГІЙ ВІКТОРОВИЧ

Sole proprietor ЛЕВЧЕНКО 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 04.09.2026

Current data only in paid tariffs

Surname, name, sole trader

ЛЕВЧЕНКО СЕРГІЙ ВІКТОРОВИЧ

copy

copied

Legal entity's full name

ЛЕВЧЕНКО С. В.

copy

copied

Sole trader’s status

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

Date of registration

01.09.2010 (16 years)

copy

copied

Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 84 569

Contacts

Address:

Україна, **0, Дніпропетровська обл., місто Орджонікідзе(п), ВУЛИЦЯ ОСИПЕНКО, будинок **

Phone number:

***********
***********

Date of update 03.07.2025

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 ЛЕВЧЕНКО 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 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 04.09.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

Дійсне свідоцтво ПДВ

Taxpayer identification number: 3084113119

Registration Date: 12.10.2011

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 3084113119

Date of cancellation of VAT payer registration: 12.07.2017

Reason of cancellation: надання декларацiй про вiдсутнiсть поставок

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number

0426035125

Place of storage of registration file

Виконавчий комітет Покровської міської ради Дніпропетровської області

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: 02.09.2010

Date of de-registration: 26.12.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 02.09.2010

Registration number: 3085

Date of de-registration: 26.12.2018

De-registration number: 1804090700382

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 02.09.2010

Registration number: 0426035125