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Entrepreneur profile
ГНАТЮК Л. В.
Інформація

Sole proprietor ГНАТЮК ЛЮДМИЛА ВАСИЛІВНА

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Automatic verification of factors that may affect cooperation
Express Analysis
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111 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 09.11.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Surname, name, sole trader
ГНАТЮК ЛЮДМИЛА ВАСИЛІВНА
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Legal entity's full name
ГНАТЮК Л. 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
06.07.2017 (9 years 4 months)
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Activities
Main:
47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах

Total for this NACE code: 14 072

Active entities in Ukraine for this type of activity:

699 – Legal entities

13 373 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.21 Роздрібна торгівля фруктами й овочами в спеціалізованих магазинах
  • 47.22 Роздрібна торгівля м'ясом і м'ясними продуктами в спеціалізованих магазинах
  • 47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах
  • 47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
All types of activities Hide
Contacts
Address: Україна, **0, Вінницька обл., місто Могилів-Подільський, ПРОСПЕКТ НЕЗАЛЕЖНОСТІ, будинок **, квартира **
Phone number: ***********
Date of update 10.03.2026
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
Country and state authority
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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

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.

Register of Large Taxpayers
(as of 2023)
Інформація про особу відсутня в базі
Register "Find out more about your business partner"
(as of 01.09.2020)
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
Register of non-profitable institutions and organizations
(as of 10.11.2026)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 30.07.2024)
Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2325023905

Date of cancellation of VAT payer registration: 15.07.2003

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation:

Register single tax payers
(as of 30.07.2024)

Виключено з реєстру

Date (period) of choosing or transition to single tax: 01.08.2017

Rate and group application date: 01.01.2019

Rate: 18.00%

Group: 2

Date of de-registration: 31.12.2019

Information about single social contribution payer’s registration number
(as of 30.07.2024)
10000000964737
Place of storage of registration file
Могилів-Подільська районна державна адміністрація Вінницької 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: 06.07.2017

Date of de-registration: 27.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, МОГИЛІВ-ПОДІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 06.07.2017

Registration number: 023017181389

Date of de-registration: 24.07.2020

De-registration number: 2002300700428

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, МОГИЛІВ-ПОДІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.07.2017

Registration number: 10000000964737

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 09.11.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Date of enforcement proceedings against an individual - entrepreneur
Information is not available in registries
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