SOLE PROPRIETOR АРСЕНЬЄВ ВАЛЕРІЙ АНАТОЛІЙОВИЧ, Donetsk

Sole proprietor АРСЕНЬЄВ ВАЛЕРІЙ АНАТОЛІЙОВИЧ

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 28.07.2026

Current data only in paid tariffs

Surname, name, sole trader

АРСЕНЬЄВ ВАЛЕРІЙ АНАТОЛІЙОВИЧ

copy

copied

Legal entity's full name

АРСЕНЬЄВ В. А.

copy

copied

Sole trader’s status

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

Date of registration

24.02.1999 (27 years 5 months)

copy

copied

Activities

Main:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 10 289

Other:

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
47.99 Інші види роздрібної торгівлі поза магазинами
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Contacts

Address:

Україна, **6, Донецька обл., місто Донецьк, ВУЛИЦЯ КОБОЗЕВА, будинок **, квартира **

Sanctions lists check

Only at paid licenses get your free trial

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

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

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 04.02.2025)

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2570713431

Date of cancellation of VAT payer registration: 01.06.2000

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation:

(as of 04.02.2025)

Виключено з реєстру

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

Rate and group application date: 01.06.2012

Rate: 20.00%

Group: 2

Date of de-registration: 01.10.2015

Information about single social contribution payer’s registration number

(as of 04.02.2025)

05-15-11-3990Е

Place of storage of registration file

Ворошиловське районне управління юстиції у місті Донецьку

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: 17.12.2007

Date of de-registration: 13.01.2017

МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (ЦЕНТРАЛЬНО-ДОНЕЦЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39883670

Information about institutional register: Реєстр платників податків

Date of registration: 24.02.1999

Registration number: 4818

Date of de-registration: 13.01.2017

De-registration number: 1705620700108

ID code of body: 39883670

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.03.1999

Registration number: 05-15-11-3990Е