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Entrepreneur profile
СУХІНА М. С.
INFORMATION

Sole proprietor СУХІНА МАРИНА СЕРГІЇВНА

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Automatic verification of factors that may affect cooperation
Express Analysis
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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 27.07.2026
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
СУХІНА МАРИНА СЕРГІЇВНА
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Legal entity's full name
СУХІНА М. С.
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Sole trader’s status

Dissolved
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Статус з ЄДР
Dissolved
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Date of registration
22.08.2017 (8 years 11 months)
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Activities
Main:
17.22 Виробництво паперових виробів господарсько-побутового та санітарно-гігієнічного призначення

Total for this NACE code: 450

Active entities in Ukraine for this type of activity:

296 – Legal entities

154 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
Contacts
Address: Україна, **8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ БОЧАРОВА, будинок **Б, квартира **
Sanctions lists check
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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
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 28.07.2026)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
10000000997265
Place of storage of registration file
Департамент реєстраційних послуг Запорізької 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: 23.08.2017

Date of de-registration: 20.02.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 22.08.2017

Registration number: 083017214909

Date of de-registration: 19.02.2018

De-registration number: 1808300700221

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.08.2017

Registration number: 10000000997265

Date of de-registration: 29.04.2021

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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

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API for Automated Counterparty Verification

YC.Market

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