SOLE PROPRIETOR ВАРШАВСЬКИЙ МИХАЙЛО РОМАНОВИЧ, Kharkiv

Sole proprietor ВАРШАВСЬКИЙ МИХАЙЛО РОМАНОВИЧ

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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 11.11.2026

Current data only in paid tariffs

Surname, name, sole trader

ВАРШАВСЬКИЙ МИХАЙЛО РОМАНОВИЧ

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Legal entity's full name

ВАРШАВСЬКИЙ М. Р.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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Date of registration

25.08.1999 (27 years 2 months)

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Activities

Main:

47.82 Роздрібна торгівля з лотків і на ринках текстильними виробами, одягом і взуттям

Total for this NACE code: 51 875

Other:

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Contacts

Address:

Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ ДРУЖБИ НАРОДІВ, будинок **, квартира **

Phone number:

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Date of update 18.09.2025

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.

(as of 12.11.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 18.09.2025)

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2494516455

Date of cancellation of VAT payer registration: 04.05.2000

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation:

(as of 18.09.2025)

Виключено з реєстру

Date (period) of choosing or transition to single tax: 01.04.2017

Rate and group application date: 01.04.2017

Rate: 10.00%

Group: 1

Date of de-registration: 20.04.2018

Information about single social contribution payer’s registration number

(as of 18.09.2025)

44515

Place of storage of registration file

Департамент реєстрації Харківської 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: 17.12.2007

Date of de-registration: 20.04.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 26.08.1999

Registration number: 36017

Date of de-registration: 20.04.2018

De-registration number: 1820340701328

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 29.12.2012

Registration number: 44515

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 11.11.2026

Current data only in paid tariffs

Date of enforcement proceedings against an individual - entrepreneur

Information is not available in registries

Sole proprietor ВАРШАВСЬКИЙ МИХАЙЛО РОМАНОВИЧ

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)