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Sole proprietor ЯРОШИК ЛЮДМИЛА ВЛАДЛЕНІВНА

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Information on legal personality and bankruptcy

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Profile
Date of update 14.06.2024
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
ЯРОШИК ЛЮДМИЛА ВЛАДЛЕНІВНА
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Legal entity's full name
ЯРОШИК Л. В.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
13.04.1998 (26 years 2 months)
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Activities
Main:
47.79 Роздрібна торгівля уживаними товарами в магазинах

Total for this NACE code: 6 056

Active entities in Ukraine for this type of activity:

542 – Legal entities

5 514 – IE

Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
  • 47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
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Contacts
Address: Україна, **3, Вінницька обл., Гайсинський р-н, село Ободівка, вул.Суворова, будинок **
Phone number: +380972522156
Date of update 09.08.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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 ЯРОШИК ЛЮДМИЛА ВЛАДЛЕНІВНА

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Register of Large Taxpayers
(as of 2023)
Інформація про особу відсутня в базі
Register "Find out more about your business partner"
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of non-profitable institutions and organizations
(as of 14.06.2024)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
Анульоване свідоцтво ПДВ

Taxpayer identification number (cancelled): 2443900267

Date of cancellation of VAT payer registration: 27.03.2007

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation: Анульовано за iнiцiативою платника

Information about single social contribution payer’s registration number
0221030595
Information about professional production risk class of single social contribution payer associated with its main economic activity
5
Place of storage of registration file
Тростянецька районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ТРОСТЯНЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 18.12.2007

Registration number: 3738

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ТРОСТЯНЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.04.1998

Registration number: 0221030595

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 14.06.2024
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