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Sole proprietor SHCHERBAKOVA NINA VIKTORIVNA

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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
SHCHERBAKOVA NINA VIKTORIVNA
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Legal entity's full name
ЩЕРБАКОВА НІНА ВІКТОРІВНА
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Legal entity's full name
SHCHERBAKOVA N. V.
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Sole trader’s status
Dissolved
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Date of registration
01.07.1997 (23 years 9 months)
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Activities
Main:
52.62.0 Retail sale via stalls and markets
Contacts
Address: Ukrayina, **8, misto Sevastopol, VULYTSIA IEFREMOVA, 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"
Tax debt according to the register "Find out more about your business partner"
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 29.01.2021)

No information about the person found in the database

Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Haharinskoho rayonu reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli

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 SHCHERBAKOVA NINA VIKTORIVNA ?

На дату 18.04.2021 контрагент ФОП SHCHERBAKOVA NINA VIKTORIVNA має статус - Dissolved

Який основний КВЕД у контрагента ФОП SHCHERBAKOVA NINA VIKTORIVNA ?

На дату 18.04.2021 у ФОП SHCHERBAKOVA NINA VIKTORIVNA основний вид економічної діяльності 52.62.0 Retail sale via stalls and markets

В якому регіоні зареєстрований ФОП SHCHERBAKOVA NINA VIKTORIVNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент ФОП SHCHERBAKOVA NINA VIKTORIVNA зареєстрований в Ukrayina, **8, misto Sevastopol, VULYTSIA IEFREMOVA, budynok **, kvartyra **