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Entrepreneur profile
РОЗЕНФЕЛЬД Ю. І.
INFORMATION

Sole proprietor РОЗЕНФЕЛЬД ЮРІЙ ІСААКОВИЧ

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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 06.06.2026
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
РОЗЕНФЕЛЬД ЮРІЙ ІСААКОВИЧ
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copied
Legal entity's full name
РОЗЕНФЕЛЬД Ю. І.
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copied
Sole trader’s status

Dissolved
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copied
Статус з ЄДР
Dissolved
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copied
Date of registration
25.07.2001 (24 years 10 months)
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copied
Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Active entities in Ukraine for this type of activity:

99 496 – Legal entities

35 892 – IE

Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Address: Україна, **7, Донецька обл., Волноваський р-н, селище міського типу Графське
Phone number: ************
Date of update 08.04.2026
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.
Факс: ************
Date of update 08.04.2026
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 21.01.2021)
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 06.06.2026)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 08.04.2026)
Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2057100311

Date of cancellation of VAT payer registration: 31.03.2025

Reason of cancellation: є платником єд.под. за ставкою без ПДВ

Grounds for cancellation: Анульовано автоматично

Register single tax payers
(as of 08.04.2026)

Виключено з реєстру

Date (period) of choosing or transition to single tax: 01.04.2025

Rate and group application date: 01.04.2025

Rate: 5.00%

Group: 3

Date of de-registration: 01.07.2025

Information about single social contribution payer’s registration number
(as of 08.04.2026)
05-06-11-3880
Place of storage of registration file
Волноваська районна державна адміністрація
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: 09.04.2008

Date of de-registration: 02.07.2025

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 07.02.2002

Registration number: 6157

Date of de-registration: 01.07.2025

De-registration number: 2505330701211

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.11.2003

Registration number: 05-06-11-3880

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 06.06.2026
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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