SOLE PROPRIETOR СУШКО ОЛЕКСІЙ МИХАЙЛОВИЧ, Dnipro

Sole proprietor СУШКО ОЛЕКСІЙ МИХАЙЛОВИЧ

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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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Need to be careful 2

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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 08.11.2026

Current data only in paid tariffs

Surname, name, sole trader

СУШКО ОЛЕКСІЙ МИХАЙЛОВИЧ

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Legal entity's full name

СУШКО О. М.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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Date of registration

20.04.1999 (27 years 6 months)

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Activities

Main:

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 24 697

Contacts

Address:

Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БЛИЖНЯ, будинок **, квартира **

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

(as of 11.05.2020)

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 09.11.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 07.11.2025)

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2771801556

Date of cancellation of VAT payer registration: 10.04.2000

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation:

(as of 07.11.2025)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2012

Rate and group application date: 01.07.2020

Rate: 20.00%

Group: 2

Information about single social contribution payer’s registration number

(as of 07.11.2025)

04070313005

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 21.12.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 22.04.1999

Registration number: 7036

Date of de-registration: 29.06.2026

De-registration number: 2604620704521

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.12.2003

Registration number: 04070313005

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 08.11.2026

Current data only in paid tariffs

Date of enforcement proceedings against an individual - entrepreneur

Information is not available in registries

Sole proprietor СУШКО ОЛЕКСІЙ МИХАЙЛОВИЧ

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)