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Sole proprietor АЛЬ-НАЯЛЬ МОХАММЕД САМІ

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About Express Analysis

Utmost care required 2

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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 27.06.2026

Current data only in paid tariffs

Surname, name, sole trader
(as of 21.11.2023)

АЛЬ-НАЯЛЬ МОХАММЕД САМІ

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Legal entity's full name

АЛЬ-НАЯЛЬ М. С.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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Date of registration

19.07.2007 (18 years 11 months)

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Activities

Main:

55.30.1 Діяльність ресторанів

Other:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
55.30.2 Діяльність кафе

Contacts

Address:

Україна, **8, Одеська обл., місто Одеса, ВУЛ. ПУТЬОВА, будинок **, квартира **

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.

Register of Large Taxpayers

(as of 2023)

Інформація про особу відсутня в базі

Register "Find out more about your business partner"

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.

Register of non-profitable institutions and organizations

(as of 28.06.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

Register of VAT payers

(as of 21.11.2023)

Інформація про особу відсутня в базі

Register single tax payers

(as of 21.11.2023)

Виключено з реєстру

Date (period) of choosing or transition to single tax: 01.07.2012

Rate and group application date: 23.11.2012

Rate: 20.00%

Group: 2

Date of de-registration: 01.04.2013

Information about single social contribution payer’s registration number

(as of 21.11.2023)

19687

Place of storage of registration file

Юридичний департамент Одеської міської ради

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: 21.01.2008

Date of de-registration: 12.06.2015

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У МАЛИНОВСЬКОМУ РАЙОНI М.ОДЕСИ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39565551

Information about institutional register: Реєстр платників податків

Date of registration: 23.07.2007

Registration number: 7551

Date of de-registration: 11.06.2015

De-registration number: 1515520710414

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У МАЛИНОВСЬКОМУ РАЙОНI М.ОДЕСИ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39565551

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.07.2007

Registration number: 19687

Date of de-registration: 08.11.2016