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Sole proprietor MYRONENKO OLEKSIY MYKHAYLOVYCH

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Profile
Date of update 19.02.2020
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
MYRONENKO OLEKSIY MYKHAYLOVYCH
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Legal entity's full name
МИРОНЕНКО ОЛЕКСІЙ МИХАЙЛОВИЧ
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Legal entity's full name
MYRONENKO O. M.
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Sole trader’s status
Dissolved
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Date of registration
04.07.2011 (8 years 7 months)
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Activities
Main:
56.30 Beverage serving activities
Contacts
Address: 77300, Ivano-Frankivska obl., misto Kalush, VULYTSIA L.MARTOVYCHA, budynok **
Phone number: 050*******
034*******
Дата оновлення 25.10.2019
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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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"
(as of 21.10.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2019)

No information about the person found in the database

Register single tax payers
(as of 25.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 25.10.2019)
16118384/09173
Place of storage of registration file
Kaluska rayonna derzhavna administratsiia
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: 05.07.2011

Date of de-registration: 22.12.2016

KALUSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39532657

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

Date of registration: 05.07.2011

Registration number: 8935

KALUSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39532657

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

Date of registration: 04.07.2011

Registration number: 16118384/09173

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 19.02.2020
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