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Sole proprietor КУЄМЖИ АНТОНІНА ФЕДОРІВНА

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

111 factors verified

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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

Profile
Date of update 09.08.2022
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
КУЄМЖИ АНТОНІНА ФЕДОРІВНА
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Legal entity's full name
КУЄМЖИ А. Ф.
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Sole trader’s status
Не перебуває в процесі припинення
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Date of registration
08.02.2002 (20 years 6 months)
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Activities
Main:
49.32 Надання послуг таксі (основний)
Contacts
Address: 68600, Одеська обл., місто Ізмаїл, ВУЛИЦЯ ЗЕЛЕНА, будинок **
Phone number: ***<*****>*******<*/*****>*
***<*****>*******<*/*****>*
Date of update 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.
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Ownership and permissions КУЄМЖИ АНТОНІНА ФЕДОРІВНА

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
Інформація про особу відсутня в базі
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 10.08.2022)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1502033055П
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
Реєстраційна служба Ізмаїльського міськрайонного управління юстиції в Одеській області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ САТИСТИКИ

ID code of body: 21680000

Date of registration: 17.12.2007

IЗМАЇЛЬСЬКА ОДПI ГУ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39639539

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 14.02.2002

Registration number: 5451

IЗМАЇЛЬСЬКА ОДПI ГУ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39639539

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 18.02.2002

Registration number: 1502033055П

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 09.08.2022
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
Date of enforcement proceedings against an individual - entrepreneur
Information is not available in registries