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Entrepreneur profile
КУДРИЦЬКИЙ Р. П.
INFORMATION

Sole proprietor КУДРИЦЬКИЙ РОМАН ПЕТРОВИЧ

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
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 06.08.2026
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
КУДРИЦЬКИЙ РОМАН ПЕТРОВИЧ
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Legal entity's full name
КУДРИЦЬКИЙ Р. П.
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Sole trader’s status

Registered
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Статус з ЄДР
Registered
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Date of registration
26.03.2008 (18 years 4 months)
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Activities
Main:
74.11.1 Адвокатська діяльність
Other:
  • 74.40.0 Рекламна діяльність
  • 74.60.0 Проведення розслідувань та забезпечення безпеки
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 67.13.0 Інша допоміжна діяльність у сфері фінансового посередництва
  • 74.11.2 Нотаріальна та інша юридична діяльність
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Contacts
Address: Україна, **6, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **, корпус **, квартира **
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 11.08.2020)
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.
HISTORY OF DEBT
Register of non-profitable institutions and organizations
(as of 07.08.2026)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers

Інформація про особу відсутня в базі

Register single tax payers

Інформація про особу наявна в базі

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

Rate and group application date: 01.09.2022

Rate: 2.00%

Group: 3

Information about single social contribution payer’s registration number
11-018668
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 27.03.2008

Registration number: 23594

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.03.2008

Registration number: 11-018668

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Legal Entity Check Individual & Sole Proprietor Check Financial monitoring Ownership Verification Financial Indicators Verification Automation Detecting connections YouControl Express Analysis Financial scoring of Ukrainian banks

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