SOLE PROPRIETOR ОХОТНИК ВАЛЕРІЙ ІВАНОВИЧ

Sole proprietor ОХОТНИК ВАЛЕРІЙ ІВАНОВИЧ

Check identity

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 26.10.2026

Current data only in paid tariffs

Surname, name, sole trader

ОХОТНИК ВАЛЕРІЙ ІВАНОВИЧ

copy

copied

Legal entity's full name

ОХОТНИК В. І.

copy

copied

Sole trader’s status

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

Date of registration

27.05.2004 (22 years 5 months)

copy

copied

Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 139 766

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
46.75 Оптова торгівля хімічними продуктами

All types of activities Hide

Contacts

Address:

Україна, **0, Дніпропетровська обл., місто Павлоград, ВУЛ. ДНІПРОВСЬКА , будинок **, корпус **, квартира **

Sanctions lists check

Only at paid licenses Read more

Countries

Amount of sanction lists

9 of sanction lists

Status

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

(as of 11.12.2020)

Перебуває на обліку в контролюючому органі як такий, що припиняється

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

(as of 27.10.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 23.07.2026)

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2459009196

Date of cancellation of VAT payer registration: 01.04.2020

Reason of cancellation: смерть фiз.особи/рiш.суду про оголошення померлою

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 23.07.2026)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number

(as of 23.07.2026)

04240311277/04243

Information about professional production risk class of single social contribution payer associated with its main economic activity

(as of 23.07.2026)

Place of storage of registration file

Павлоградська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЗАХІДНО-ДОНБАСЬКЕ УПРАВЛІННЯ, ПАВЛОГРАДСЬКА ДПІ (М.ПАВЛОГРАД)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 28.05.2004

Registration number: 9841/6

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.07.2004

Registration number: 04240311277/04243

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 26.10.2026

Current data only in paid tariffs

Date of enforcement proceedings against an individual - entrepreneur

Information is not available in registries

Sole proprietor ОХОТНИК ВАЛЕРІЙ ІВАНОВИЧ

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)