SOLE PROPRIETOR ПЕТРОЧЕНКО МАКСИМ ЮРІЙОВИЧ

Sole proprietor ПЕТРОЧЕНКО МАКСИМ ЮРІЙОВИЧ

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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 07.06.2026

Current data only in paid tariffs

Surname, name, sole trader

ПЕТРОЧЕНКО МАКСИМ ЮРІЙОВИЧ

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copied

Legal entity's full name

ПЕТРОЧЕНКО М. Ю.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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copied

Date of registration

02.06.2022 (4 years)

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 402

Other:

52.21 Допоміжне обслуговування наземного транспорту
52.29 Інша допоміжна діяльність у сфері транспорту

Contacts

Address:

Україна, **3, Дніпропетровська обл., Нікопольський р-н, місто Покров, вул.Чайкіної Лізи, будинок **, квартира **

Phone number:

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

Date of update 29.06.2025

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 ПЕТРОЧЕНКО МАКСИМ ЮРІЙОВИЧ

Trademarks (archive)

Data is not available in registries

Vehicles

3 vehicles

Licences

3 licenсes

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 11.05.2022)

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 08.06.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 29.06.2025)

Інформація про особу відсутня в базі

(as of 29.06.2025)

Виключено з реєстру

Date (period) of choosing or transition to single tax: 01.12.2018

Rate and group application date: 01.10.2020

Rate: 20.00%

Group: 2

Date of de-registration: 23.12.2022

Information about single social contribution payer’s registration number

(as of 29.06.2025)

10000001361960

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 03.06.2022

Date of de-registration: 23.12.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 02.06.2022

Registration number: 040922090973

Date of de-registration: 23.12.2022

De-registration number: 2204090700157

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 02.06.2022

Registration number: 10000001361960

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 07.06.2026

Current data only in paid tariffs

Date of enforcement proceedings against an individual - entrepreneur

Information is not available in registries

Sole proprietor ПЕТРОЧЕНКО МАКСИМ ЮРІЙОВИЧ

Ownership and permissions ПЕТРОЧЕНКО МАКСИМ ЮРІЙОВИЧ

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)