SOLE PROPRIETOR АЛЬБЕЩЕНКО СЕРГІЙ МИХАЙЛОВИЧ

Sole proprietor АЛЬБЕЩЕНКО СЕРГІЙ МИХАЙЛОВИЧ

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Automatic verification of factors that may affect cooperation

Express Analysis

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About Express Analysis

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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 29.07.2026

Current data only in paid tariffs

Surname, name, sole trader
(as of 22.07.2024)

АЛЬБЕЩЕНКО СЕРГІЙ МИХАЙЛОВИЧ

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Legal entity's full name

АЛЬБЕЩЕНКО С. 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

09.04.1999 (27 years 3 months)

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Activities

Main:

49.42 Надання послуг перевезення речей (переїзду)

Total for this NACE code: 5 522

Other:

49.41 Вантажний автомобільний транспорт

Contacts

Address:

Україна, **4, Миколаївська обл., Новоодеський р-н, село Баловне, ВУЛИЦЯ ЛЕНІНА, будинок **А

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

Ownership and permissions АЛЬБЕЩЕНКО СЕРГІЙ МИХАЙЛОВИЧ

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 21.05.2020)

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.

HISTORY OF DEBT

(as of 29.07.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 22.07.2024)

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2677001059

Date of cancellation of VAT payer registration: 11.11.2010

Reason of cancellation: обсяги продажу товарiв < нiж визначенi у Законi

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 22.07.2024)

Інформація про особу наявна в базі

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

Rate and group application date: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number

(as of 22.07.2024)

1423111460

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

(as of 22.07.2024)

Place of storage of registration file

Новоодеська районна державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНСЬКЕ УПРАВЛІННЯ, НОВООДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ( НОВООДЕСЬКИЙ РАЙОН)

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 14.04.1999

Registration number: 125

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.04.1999

Registration number: 1423111460