Sole proprietor Кравчук Валерій 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 15.08.2026

Current data only in paid tariffs

Surname, name, sole trader

Кравчук Валерій Іванович

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Legal entity's full name

Кравчук В. 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

15.09.2021 (4 years 10 months)

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Activities

Main:

77.12 Надання в оренду вантажних автомобілів

Total for this NACE code: 2 310

Other:

49.41 Вантажний автомобільний транспорт
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.61 Допоміжна діяльність у рослинництві

46.90 Неспеціалізована оптова торгівля
52.24 Транспортне оброблення вантажів
77.31 Надання в оренду сільськогосподарських машин і устатковання

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Contacts

Address:

Україна, **0, Хмельницька обл., Шепетівський р-н, село Улашанівка, вул.Перемоги, будинок **А

Phone number:

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

Date of update 18.03.2025

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.

(as of 2023)

Інформація про особу відсутня в базі

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 15.08.2026)

Відсутня реєстрація в Реєстрі неприбуткових установ та організацій

(as of 18.03.2025)

Дійсне свідоцтво ПДВ

Taxpayer identification number: 202830935510

Registration Date: 01.01.2022

Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2028309355

Date of cancellation of VAT payer registration: 03.04.2000

Reason of cancellation: перереєстрацiя (без змiни мiсцезнаходження)

Grounds for cancellation:

(as of 08.05.2026)

Інформація про особу наявна в базі

Taxpayer identification number: 202830935510

Date (period) of choosing or transition to single tax: 15.09.2021

Rate and group application date: 01.01.2022

Rate: 3.00%

Group: 3

Information about single social contribution payer’s registration number

(as of 18.03.2025)

10000002158885

Place of storage of registration file

Шепетівська районна державна адміністрація Хмельницької 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: 15.09.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Date of registration: 15.09.2021

Registration number: 221421244775

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Date of registration: 15.09.2021

Registration number: 10000002158885