Sole proprietor ІВАНОВ СЕРГІЙ ІВАНОВИЧ

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Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

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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 21.10.2026

Current data only in paid tariffs

Surname, name, sole trader

ІВАНОВ СЕРГІЙ ІВАНОВИЧ

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Legal entity's full name

ІВАНОВ С. І.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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Date of registration

26.10.2001 (24 years 11 months)

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Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 134 497

Other:

01.61 Допоміжна діяльність у рослинництві
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

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Contacts

Address:

Україна, **0, Одеська обл., Болградський р-н, село Дмитрівка, ВУЛ.СВІТАНКУ, будинок **

Phone number:

************

Date of update 16.03.2026

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 01.10.2021)

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

(as of 21.10.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 16.03.2026)

Інформація про особу відсутня в базі

(as of 16.03.2026)

Виключено з реєстру

Date (period) of choosing or transition to single tax: 01.04.2012

Rate and group application date: 16.03.2012

Rate: 16.00%

Group: 2

Date of de-registration: 01.07.2015

Information about single social contribution payer’s registration number

(as of 16.03.2026)

37190811Е

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

(as of 16.03.2026)

Place of storage of registration file

Болградська районна державна адміністрація Одеської області

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: 11.01.2008

Date of de-registration: 09.02.2017

IЗМАЇЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI (БОЛГРАДСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39639539

Information about institutional register: Реєстр платників податків

Date of registration: 29.10.2001

Registration number: 27589

Date of de-registration: 09.02.2017

De-registration number: 1715110701267

ID code of body: 39639539

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.10.2001

Registration number: 37190811Е