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Sole proprietor OZIMKO NATALIIA MYKHAYLIVNA

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Profile
Date of update 19.10.2020
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 14.11.2019)
OZIMKO NATALIIA MYKHAYLIVNA
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Legal entity's full name
ОЗІМКО НАТАЛІЯ МИХАЙЛІВНА
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Legal entity's full name
OZIMKO N. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
09.08.2012 (8 years 2 months)
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Activities
Main:
47.81 Retail sale via stalls and markets of food, beverages and tobacco products
Contacts
Address: 46010, Ternopilska obl., misto Ternopil, PROSPEKT ZLUKY, budynok **, kvartyra **
Phone number: 097*******
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.
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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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Consolidated Sanctions List of Australia

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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"
Tax debt according to the register "Find out more about your business partner"
Register of non-profitable institutions and organizations
(as of 20.10.2020)
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

Information about single social contribution payer’s registration number
(as of 01.01.1970)
19180805090
Place of storage of registration file
Reiestratsiyna sluzhba Ternopilskoho miskoho upravlinnia iustytsiyi Ternopilskoyi 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: 10.08.2012

Date of de-registration: 28.10.2015

TERNOPILSKA ODPI HU DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 13.08.2012

Registration number: 54975;

Date of de-registration: 28.10.2015

De-registration number: 1519180710166

TERNOPILSKA ODPI HU DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 10.08.2012

Registration number: 19180805090;

Date of de-registration: 25.01.2016

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 19.10.2020
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