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Sole proprietor KHARCHENKO OLENA HRYHORIVNA

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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
KHARCHENKO OLENA HRYHORIVNA
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Legal entity's full name
ХАРЧЕНКО ОЛЕНА ГРИГОРІВНА
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Legal entity's full name
KHARCHENKO O. H.
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Sole trader’s status
Dissolved
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Date of registration
28.02.1996 (25 years 1 month)
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Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Contacts
Address: 98500, Avtonomna Respublika Krym, misto Alushta, VULYTSIA ** LET SSSR, budynok **, kvartyra **
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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

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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 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2019)
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 23.09.2019)

No information about the person found in the database

Register single tax payers
(as of 23.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 23.09.2019)
01111028
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.09.2019)
23
Place of storage of registration file
Reiestratsiyna sluzhba Alushtynskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 10.01.2008

Date of de-registration: 04.04.2013

DPI U M.ALUSHTI ARK DPS

ID code of body: 23191936

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

Date of registration: 28.02.1996

Registration number: 6346;

Date of de-registration: 04.04.2013

De-registration number: 1301020600249

Upravlinnia PFU v m.Alushta AR Krym

ID code of body: 22275393

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

Date of registration: 28.02.1996

Registration number: 01111028;

Date of de-registration: 03.04.2013

De-registration number: 100000005700126

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 KHARCHENKO OLENA HRYHORIVNA ?

На дату 18.04.2021 контрагент ФОП KHARCHENKO OLENA HRYHORIVNA має статус - Dissolved

Який основний КВЕД у контрагента ФОП KHARCHENKO OLENA HRYHORIVNA ?

На дату 18.04.2021 у ФОП KHARCHENKO OLENA HRYHORIVNA основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods

В якому регіоні зареєстрований ФОП KHARCHENKO OLENA HRYHORIVNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент ФОП KHARCHENKO OLENA HRYHORIVNA зареєстрований в 98500, Avtonomna Respublika Krym, misto Alushta, VULYTSIA ** LET SSSR, budynok **, kvartyra **