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Sole proprietor SHCHERBATIUK SVIATOSLAV VASYLOVYCH

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Profile
Date of update 03.08.2021
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
SHCHERBATIUK SVIATOSLAV VASYLOVYCH
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Legal entity's full name
ЩЕРБАТЮК СВЯТОСЛАВ ВАСИЛЬОВИЧ
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copied
Legal entity's full name
SHCHERBATIUK S. V.
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copied
Sole trader’s status
Not in the process of dissolution
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copied
Date of registration
08.06.2006 (15 years 1 month)
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Activities
Main:
47.29 Other retail sale of food in specialised stores
Other:
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: Ukrayina, **7, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Novosilky, VULYTSIA SADOVA, budynok **, kvartyra **
Phone number: +38050*******
Date of update 22.07.2021
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
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

Details about sanctions
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 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.10.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of non-profitable institutions and organizations
(as of 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.2018)

No information about the person found in the database

Register single tax payers
(as of 07.10.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2012

Rate: 20.00%

Group: 2

Information about single social contribution payer’s registration number
(as of 01.01.2018)
11-9523
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 19.12.2012

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.06.2006

Registration number: 233900000000

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 21.06.2006

Registration number: 11-9523

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 03.08.2021
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 SHCHERBATIUK SVIATOSLAV VASYLOVYCH ?

На дату 03.08.2021 контрагент ФОП SHCHERBATIUK SVIATOSLAV VASYLOVYCH має статус - Not in the process of dissolution

Який основний КВЕД у контрагента ФОП SHCHERBATIUK SVIATOSLAV VASYLOVYCH ?

На дату 03.08.2021 у ФОП SHCHERBATIUK SVIATOSLAV VASYLOVYCH основний вид економічної діяльності 47.29 Other retail sale of food in specialised stores

В якому регіоні зареєстрований ФОП SHCHERBATIUK SVIATOSLAV VASYLOVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент ФОП SHCHERBATIUK SVIATOSLAV VASYLOVYCH зареєстрований в Ukrayina, **7, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Novosilky, VULYTSIA SADOVA, budynok **, kvartyra **