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Sole proprietor ВАСИЛЬЄВ ДМИТРО ВІКТОРОВИЧ

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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 17.09.2026

Current data only in paid tariffs

Surname, name, sole trader
(as of 28.03.2025)

ВАСИЛЬЄВ ДМИТРО ВІКТОРОВИЧ

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Legal entity's full name

ВАСИЛЬЄВ Д. В.

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Sole trader’s status

Dissolved

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Статус з ЄДР

Dissolved

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Date of registration

06.08.2001 (25 years 1 month)

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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 27 435

Other:

46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.90 Неспеціалізована оптова торгівля
52.10 Складське господарство

53.20 Інша поштова та кур'єрська діяльність

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Contacts

Address:

Україна, **0, Київська обл., Києво-Святошинський р-н, село Чайки, ВУЛИЦЯ ЛОБАНОВСЬКОГО ВАЛЕРІЯ, будинок **, квартира **

Phone number:

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

Date of update 28.03.2025

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

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 17.09.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

Register of VAT payers

(as of 28.03.2025)

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2690720776

Date of cancellation of VAT payer registration: 19.07.2005

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation:

Register single tax payers

(as of 28.03.2025)

Виключено з реєстру

Date (period) of choosing or transition to single tax: 01.01.2012

Rate and group application date: 01.01.2015

Rate: 20.00%

Group: 2

Date of de-registration: 13.04.2016

Information about single social contribution payer’s registration number

(as of 28.03.2025)

03-14099

Place of storage of registration file

Києво-Святошинська районна державна адміністрація Київської області

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: 17.12.2007

Date of de-registration: 09.02.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 26.03.2004

Registration number: 15858

Date of de-registration: 09.02.2018

De-registration number: 1810130700401

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 14.05.2004

Registration number: 03-14099