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Sole proprietor STRYZHKO IURIY IVANOVYCH

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Profile
Date of update 25.10.2020
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
Surname, name, sole trader
(as of 17.01.2019)
STRYZHKO IURIY IVANOVYCH
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Legal entity's full name
СТРИЖКО ЮРІЙ ІВАНОВИЧ
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Legal entity's full name
STRYZHKO IU. I.
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Sole trader’s status
Dissolved
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Date of registration
17.11.2006 (13 years 11 months)
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Activities
Main:
52.12.0 Other retail sale in non-specialised stores
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 74.13.0 Market research and public opinion polling
Contacts
Address: 73000, KHersonska obl., misto KHerson, VULYTSIA DYMYTROVA, budynok **, kvartyra **
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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

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Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.10.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2018)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2018)

No information about the person found in the database

Register single tax payers
(as of 30.10.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 30.10.2018)
21/14-0016175/21144
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.10.2018)
5
Place of storage of registration file
KHersonska miska rada KHersonskoyi 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: 02.01.2008

Date of de-registration: 28.10.2014

DPI U M.KHERSONI HU DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 23.11.2006

Registration number: 29894;

Date of de-registration: 15.01.2015

DPI U M.KHERSONI HU DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 23.11.2006

Registration number: 21/14-0016175/21144;

Date of de-registration: 28.03.2015

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 25.10.2020
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