UAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Entrepreneur profile
Валяєв А. П.
INFORMATION

Sole proprietor Валяєв Андрій Петрович

Check identity
Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
About Express Analysis

Utmost care required 2

Need to be careful 2

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 09.06.2026
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
Валяєв Андрій Петрович
copy
copied
Legal entity's full name
Валяєв А. П.
copy
copied
Sole trader’s status

Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
Date of registration
16.04.2024 (2 years 1 month)
copy
copied
Activities
Main:
49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 402

Active entities in Ukraine for this type of activity:

18 663 – Legal entities

64 739 – IE

Other:
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 77.12 Надання в оренду вантажних автомобілів
All types of activities Hide
Contacts
Address: Україна, **8, Харківська обл., місто Харків, пров. Двадцять Третього Серпня, будинок **, квартира **
E-mail: ***********@******.****
Date of update 29.04.2026
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.
Phone number: *+*************
Date of update 29.04.2026
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.
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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"
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 10.06.2026)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 29.04.2026)

Інформація про особу відсутня в базі

Register single tax payers
(as of 29.04.2026)

Виключено з реєстру

Date (period) of choosing or transition to single tax: 01.10.2024

Rate and group application date: 01.10.2024

Rate: 5.00%

Group: 3

Date of de-registration: 20.01.2026

Information about single social contribution payer’s registration number
(as of 29.04.2026)
10000002785465
Place of storage of registration file
Єдиний державний реєстр юридичних осіб, фізичних осіб – підприємців та громадських формувань
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: 17.04.2024

Date of de-registration: 21.01.2026

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 17.04.2024

Registration number: 203024098380

Date of de-registration: 20.01.2026

De-registration number: 2620300700435

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.04.2024

Registration number: 10000002785465

Read more

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 09.06.2026
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
Other companies:

Корисне про YouControl

Pricing About the company Our Team Media Cooperation Співпраця з ЗВО Educational Webinars User Training Blog CSR

Solutions

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

Catalogs

Company Directory Companies by NACE Code Court Decisions Directory Offshore Zones Directory Owners and Directors Directory Asset Declarations Directory Notaries Directory

YouControl Products

YouScore

API for Automated Counterparty Verification

YC.Market

Search for Clients, Partners, and Suppliers

YC World

International Connection Search, Mapping, and Visualization

YC Academy

International Compliance Officers Community

Expert Opinion

Written Report on a Company or Sole Proprietor

Extension

Firefox, Google Chrome

Follow us on social media

LinkedIn Youtube Instagram

Legal Information

Terms of Service Terms of use Data Protection Policy Cookies Policy Anti-Corruption Program

Pay online

Follow us on social media

LinkedIn Youtube Instagram

Pay online

Legal Information

Terms of Service Terms of use Data Protection Policy Cookies Policy Anti-Corruption Program

Useful about YouControl

Pricing About the company Our Team Media Cooperation Співпраця з ЗВО Educational Webinars User Training Blog CSR

Catalogs

Company Directory Companies by NACE Code Court Decisions Directory Offshore Zones Directory Owners and Directors Directory Asset Declarations Directory Notaries Directory

Solutions

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

YouControl Products

YouScore

API for Automated Counterparty Verification

YC.Market

Search for Clients, Partners, and Suppliers

YC World

International Connection Search, Mapping, and Visualization

YC Academy

International Compliance Officers Community

Expert Opinion

Written Report on a Company or Sole Proprietor

Extension

Firefox, Google Chrome

YouControl — a full profile of every business in Ukraine

© 2026 All rights reserved