SOLE PROPRIETOR КЛИСЬ ВОЛОДИМИР ФЕДОРОВИЧ, Kherson

Sole proprietor КЛИСЬ ВОЛОДИМИР ФЕДОРОВИЧ

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 06.11.2026

Current data only in paid tariffs

Surname, name, sole trader

КЛИСЬ ВОЛОДИМИР ФЕДОРОВИЧ

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Legal entity's full name

КЛИСЬ В. Ф.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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Date of registration

28.05.2003 (23 years 5 months)

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Activities

Main:

51.33.0 Оптова торгівля молочними продуктами, яйцями, олією, тваринним маслом та жирами

Other:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
51.90.0 Інші види оптової торгівлі

Contacts

Address:

Україна, **0, Херсонська обл., місто Херсон, ПРОСПЕКТ ** РІЧЧЯ , будинок **, квартира **

Phone number:

*******

Date of update 12.08.2024

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

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 07.11.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 12.08.2024)

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2461102455

Date of cancellation of VAT payer registration: 31.05.2010

Reason of cancellation: iншi випадки, передбаченi законодавством

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Information about single social contribution payer’s registration number

(as of 12.08.2024)

21200017326/21204

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

(as of 12.08.2024)

Place of storage of registration file

Херсонська міська рада

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: 28.12.2018

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників податків

Date of registration: 29.05.2003

Registration number: 18630

Date of de-registration: 27.12.2018

De-registration number: 1821030704499

ID code of body: 39394259

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.06.2003

Registration number: 21200017326/21204

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 06.11.2026

Current data only in paid tariffs

Date of enforcement proceedings against an individual - entrepreneur

Information is not available in registries

Sole proprietor КЛИСЬ ВОЛОДИМИР ФЕДОРОВИЧ

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)