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Sole proprietor MAKSYMOV OLEKSANDR IVANOVYCH

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Profile
Date of update 13.05.2021
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
MAKSYMOV OLEKSANDR IVANOVYCH
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Legal entity's full name
МАКСИМОВ ОЛЕКСАНДР ІВАНОВИЧ
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Legal entity's full name
MAKSYMOV O. I.
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Sole trader’s status
Dissolved
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Date of registration
14.07.1998 (22 years 10 months)
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Activities
Main:
60.24.0 Freight transport by road
Contacts
Address: 86060, Donetska obl., misto Avdiyivka, PROVULOK IASYNUVATSKYY , budynok **
Phone number: 8050*******
Date of update 23.04.2019
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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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 21.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 2206900074

Date of cancellation of VAT payer registration: 20.08.2001

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 23.04.2019)

No information about the person found in the database

Place of storage of registration file
Viyskovo-tsyvilna administratsiia m.Avdiyivka Donetskoyi oblasti

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 13.05.2021
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 MAKSYMOV OLEKSANDR IVANOVYCH ?

На дату 13.05.2021 контрагент ФОП MAKSYMOV OLEKSANDR IVANOVYCH має статус - Dissolved

Який основний КВЕД у контрагента ФОП MAKSYMOV OLEKSANDR IVANOVYCH ?

На дату 13.05.2021 у ФОП MAKSYMOV OLEKSANDR IVANOVYCH основний вид економічної діяльності 60.24.0 Freight transport by road

В якому регіоні зареєстрований ФОП MAKSYMOV OLEKSANDR IVANOVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент ФОП MAKSYMOV OLEKSANDR IVANOVYCH зареєстрований в 86060, Donetska obl., misto Avdiyivka, PROVULOK IASYNUVATSKYY , budynok **