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Sole proprietor DEKHTIAR TETIANA VOLODYMYRIVNA

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Profile
Date of update 21.01.2020
Access to current data
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Surname, name, sole trader
DEKHTIAR TETIANA VOLODYMYRIVNA
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Legal entity's full name
ДЕХТЯР ТЕТЯНА ВОЛОДИМИРІВНА
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Legal entity's full name
DEKHTIAR T. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
07.04.2009 (10 years 9 months)
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Activities
Main:
47.29 Other retail sale of food in specialised stores
Other:
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA VERKHNIA BEREHOVA, budynok **/**
Phone number: 791***
Дата оновлення 27.05.2016
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.
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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
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Tax and other state bodies
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of non-profitable institutions and organizations
(as of 22.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
45415
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Place of storage of registration file
KHmelnytske miskrayonne upravlinnia iustytsiyi KHmelnytskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 04.05.2006

DPI U M.KHMELNYTSKOMU

ID code of body: 38775997

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 08.04.2009

Registration number: 70140

DPI U M.KHMELNYTSKOMU

ID code of body: 38775997

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 08.04.2009

Registration number: 45415

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 21.01.2020
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
Дата відкриття виконавчого провадження щодо фізичної особи - підприємця
Information is not available in registries