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Sole proprietor DEMCHUK SERHIY VOLODYMYROVYCH

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Profile
Date of update 11.12.2019
Access to current data
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Surname, name, sole trader
DEMCHUK SERHIY VOLODYMYROVYCH
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Legal entity's full name
ДЕМЧУК СЕРГІЙ ВОЛОДИМИРОВИЧ
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Legal entity's full name
DEMCHUK S. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
13.10.2015 (4 years 1 month)
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Activities
Main:
47.52 Retail sale of hardware, paints and glass in specialised stores
Other:
  • 29.32 Manufacture of other parts and accessories for motor vehicles
  • 25.62 Machining
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
Contacts
Address: 44700, Volynska obl., misto Volodymyr-Volynskyy, VUL.KOVELSKA, budynok **, kvartyra **
Phone number: 050*******
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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

Tax and other state bodies
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 01.09.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Платник податків має податковий борг
Register of non-profitable institutions and organizations
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 21.09.2019)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.11.2015

Rate: 20,00%

Group: 2

Information about single social contribution payer’s registration number
(as of 21.09.2019)
10000000492380
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.09.2019)
45
Place of storage of registration file
Volodymyr-Volynska rayonna derzhavna administratsiia Volynskoyi 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: 13.10.2015

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, VOLODYMYR-VOLYNSKE UPRAVLINNIA, VOLODYMYR-VOLYNSKA DPI (M.VOLODYMYR-VOLYNSKYY)

ID code of body: 39400859

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

Date of registration: 13.10.2015

Registration number: 031615155097

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, VOLODYMYR-VOLYNSKE UPRAVLINNIA, VOLODYMYR-VOLYNSKA DPI (M.VOLODYMYR-VOLYNSKYY)

ID code of body: 39400859

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

Date of registration: 13.10.2015

Registration number: 10000000492380

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 11.12.2019
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