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Sole proprietor ROMANOVA HANNA ANATOLIYIVNA

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Profile
Date of update 18.04.2021
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
(as of 13.12.2019)
ROMANOVA HANNA ANATOLIYIVNA
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Legal entity's full name
РОМАНОВА ГАННА АНАТОЛІЇВНА
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Legal entity's full name
ROMANOVA H. A.
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Sole trader’s status
Dissolved
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Date of registration
02.04.1996 (25 years)
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Activities
Main:
51.52.2 Wholesale of metals and metal ores
Other:
  • 51.70.0 Non-specialised wholesale trade
  • 52.44.2 Retail sale of other household equipment
  • 52.62.2 Retail sale via stalls and markets
  • 52.63.1 Other retail sale not in stores, stalls or markets
  • 71.10.0 Rental and leasing of cars and light motor vehicles
  • 72.40.0 Activities related to databases
All types of activities Hide
Contacts
Address: 50027, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA OTTO BROZOVSKOHO, budynok **, kvartyra **
Phone number: +38056*******
Date of update 09.07.2019
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
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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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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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 11.12.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 12.12.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 19.04.2021)
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 13.12.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
04180314251
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 17.12.2007

Date of de-registration: 25.09.2014

KRYVORIZKA TSENTRALNA OB'IEDNANA DPI HU MINDOKHODIV U D

ID code of body: 38658985

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

Date of registration: 02.04.1996

Registration number: 1-5-8125;

Date of de-registration: 15.01.2015

KRYVORIZKA TSENTRALNA OB'IEDNANA DPI HU MINDOKHODIV U D

ID code of body: 38658985

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

Date of registration: 20.04.2012

Registration number: 04180314251

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 18.04.2021
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 ROMANOVA HANNA ANATOLIYIVNA ?

На дату 18.04.2021 контрагент ФОП ROMANOVA HANNA ANATOLIYIVNA має статус - Dissolved

Який основний КВЕД у контрагента ФОП ROMANOVA HANNA ANATOLIYIVNA ?

На дату 18.04.2021 у ФОП ROMANOVA HANNA ANATOLIYIVNA основний вид економічної діяльності 51.52.2 Wholesale of metals and metal ores

В якому регіоні зареєстрований ФОП ROMANOVA HANNA ANATOLIYIVNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент ФОП ROMANOVA HANNA ANATOLIYIVNA зареєстрований в 50027, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA OTTO BROZOVSKOHO, budynok **, kvartyra **