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Entrepreneur profile
ПІГОЛЬ А. І.
INFORMATION

Sole proprietor ПІГОЛЬ АНАТОЛІЙ ІВАНОВИЧ

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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 06.06.2026
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
ПІГОЛЬ АНАТОЛІЙ ІВАНОВИЧ
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Legal entity's full name
ПІГОЛЬ А. І.
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Sole trader’s status

Registered
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copied
Статус з ЄДР
Registered
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copied
Date of registration
11.10.1994 (31 year 7 months)
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Activities
Main:
41.10 Організація будівництва будівель

Total for this NACE code: 12 600

Active entities in Ukraine for this type of activity:

10 558 – Legal entities

2 042 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.32 Установлення столярних виробів
  • 43.33 Покриття підлоги й облицювання стін
  • 43.34 Малярні роботи та скління
  • 43.39 Інші роботи із завершення будівництва
  • 43.91 Покрівельні роботи
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 41.20 Будівництво житлових і нежитлових будівель
  • 71.11 Діяльність у сфері архітектури
All types of activities Hide
Contacts
Address: Україна, **0, Рівненська обл., місто Рівне, ВУЛИЦЯ МАКАРОВА, будинок **, квартира **
Phone number: ***********
Date of update 16.04.2026
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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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

Ownership and permissions ПІГОЛЬ АНАТОЛІЙ ІВАНОВИЧ

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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 07.06.2026)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 05.02.2026)
Дійсне свідоцтво ПДВ

Taxpayer identification number: 2006409115

Registration Date: 01.10.1997

Register single tax payers
(as of 05.02.2026)

Інформація про особу наявна в базі

Taxpayer identification number: 2006409115

Date (period) of choosing or transition to single tax: 01.07.2025

Rate and group application date: 01.07.2025

Rate: 3.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 05.02.2026)
1717023-13132
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.02.2026)
52
Place of storage of registration file
Управління забезпечення надання адміністративних послуг Рівненської 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: 23.10.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників податків

Date of registration: 14.10.1994

Registration number: 1034

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.04.1998

Registration number: 1717023-13132

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 06.06.2026
Access to current data
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Current data only in paid tariffs
Date of enforcement proceedings against an individual - entrepreneur
Information is not available in registries
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