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 English.Search is possible using Latin or Cyrillic (translit).Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Entrepreneur profile
ЦІНЧЕНКО К. В.
Інформація

Sole proprietor ЦІНЧЕНКО КОСТЯНТИН ВІТАЛІЙОВИЧ

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 27.10.2026
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
(as of 14.09.2024)
ЦІНЧЕНКО КОСТЯНТИН ВІТАЛІЙОВИЧ
copy
copied
Legal entity's full name
ЦІНЧЕНКО К. В.
copy
copied
Sole trader’s status

Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
Date of registration
05.09.2007 (19 years 1 month)
copy
copied
Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 139 766

Active entities in Ukraine for this type of activity:

101 885 – Legal entities

37 881 – IE

Other:
  • 01.24 Вирощування зерняткових і кісточкових фруктів
  • 01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 01.30 Відтворення рослин
All types of activities Hide
Contacts
Address: Україна, **4, Полтавська обл., місто Полтава, ВУЛИЦЯ ГЛОБИНСЬКА, будинок **
Phone number: ***********
Date of update 04.04.2022
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register
Sanctions lists check
Only at paid licenses Read more
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"
(as of 11.08.2020)
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.
Register of non-profitable institutions and organizations
(as of 28.10.2026)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
Дійсне свідоцтво ПДВ

Taxpayer identification number: 3083314152

Registration Date: 01.10.2018

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 3083314152

Date of cancellation of VAT payer registration: 31.12.2017

Reason of cancellation: ф/о є платником єд.под. за фiксованою ставкою

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers

Виключено з реєстру

Taxpayer identification number: 3083314152

Date (period) of choosing or transition to single tax: 01.01.2018

Rate and group application date: 01.01.2018

Rate: 20.00%

Group: 2

Date of de-registration: 30.09.2018

Place of storage of registration file
Департамент з питань реєстрації
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: 25.01.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 06.09.2007

Registration number: 5928

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.09.2007

Registration number: 162821851

Read more

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 27.10.2026
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 Cooperation with HEIs 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 Cooperation with HEIs 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