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Sole proprietor USHAKOV VIACHESLAV VOLODYMYROVYCH

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Profile
Date of update 14.05.2021
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
USHAKOV VIACHESLAV VOLODYMYROVYCH
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Legal entity's full name
УШАКОВ ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧ
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copied
Legal entity's full name
USHAKOV V. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
19.01.2000 (21 year 3 months)
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Activities
Main:
60.23.0 Other passenger land transport n.e.c.
Other:
  • 60.24.0 Freight transport by road
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 83016, Donetska obl., misto Donetsk, VULYTSIA DNIPRODZERZHYNSKA, budynok **, kvartyra **
Phone number: +38050*******
Date of update 14.09.2020
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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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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Ownership and permissions USHAKOV VIACHESLAV VOLODYMYROVYCH

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)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of non-profitable institutions and organizations
(as of 15.05.2021)
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

Register single tax payers
(as of 14.09.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
05-20-11-8670
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
33
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PIVNICHNA DPI(LENINSKYY RAYON M.DONETSK)

ID code of body: 43142826

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

Date of registration: 06.09.2006

Registration number: 456

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PIVNICHNA DPI(LENINSKYY RAYON M.DONETSK)

ID code of body: 43142826

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

Date of registration: 12.09.2006

Registration number: 05-20-11-8670

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 14.05.2021
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
Часті запитання

Який стан ФОП USHAKOV VIACHESLAV VOLODYMYROVYCH ?

На дату 14.05.2021 контрагент ФОП USHAKOV VIACHESLAV VOLODYMYROVYCH має статус - Not in the process of dissolution

Який основний КВЕД у контрагента ФОП USHAKOV VIACHESLAV VOLODYMYROVYCH ?

На дату 14.05.2021 у ФОП USHAKOV VIACHESLAV VOLODYMYROVYCH основний вид економічної діяльності 60.23.0 Other passenger land transport n.e.c.

В якому регіоні зареєстрований ФОП USHAKOV VIACHESLAV VOLODYMYROVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.05.2021 контрагент ФОП USHAKOV VIACHESLAV VOLODYMYROVYCH зареєстрований в 83016, Donetska obl., misto Donetsk, VULYTSIA DNIPRODZERZHYNSKA, budynok **, kvartyra **