Sole proprietor ОСТАПЕНКО ЮРІЙ ІВАНОВИЧ

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About 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 05.08.2026

Current data only in paid tariffs

Surname, name, sole trader
(as of 17.06.2026)

ОСТАПЕНКО ЮРІЙ ІВАНОВИЧ

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Legal entity's full name

ОСТАПЕНКО Ю. І.

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Sole trader’s status

Registered

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Статус з ЄДР

Registered

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Date of registration

13.10.2008 (17 years 9 months)

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 84 252

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
45.11 Торгівля автомобілями та легковими автотранспортними засобами
77.12 Надання в оренду вантажних автомобілів
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

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Contacts

Address:

Україна, **5, Сумська обл., Роменський р-н, місто Ромни, вул.Петропавлівська, будинок **

Phone number:

*+*************

Date of update 14.02.2026

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

Ownership and permissions ОСТАПЕНКО ЮРІЙ ІВАНОВИЧ

Trademarks (archive)

Data is not available in registries

Vehicles

1 vehicle

Licences

3 licenсes

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 11.05.2021)

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.

(as of 06.08.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 01.10.2025)

Дійсне свідоцтво ПДВ

Taxpayer identification number: 250211025880

Registration Date: 07.07.2023

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2502110258

Date of cancellation of VAT payer registration: 06.01.2012

Reason of cancellation: реєстрацiя платником єдиного податку

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.10.2025)

Виключено з реєстру

Taxpayer identification number: 250211025880

Date (period) of choosing or transition to single tax: 01.01.2016

Rate and group application date: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 01.07.2023

Information about single social contribution payer’s registration number

(as of 01.10.2025)

1822085121/18223

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

(as of 01.10.2025)

Place of storage of registration file

Роменська районна державна адміністрація Сумської області

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: 16.10.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, РОМЕНСЬКА ДПІ (М. РОМНИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 14.10.2008

Registration number: 7079

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, РОМЕНСЬКА ДПІ (М. РОМНИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.10.2008

Registration number: 1822085121/18223