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Sole proprietor MALANCHUK IVAN MYKHAYLOVYCH

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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
MALANCHUK IVAN MYKHAYLOVYCH
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Legal entity's full name
МАЛАНЧУК ІВАН МИХАЙЛОВИЧ
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Legal entity's full name
MALANCHUK I. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
04.07.2006 (14 years 10 months)
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Activities
Main:
47.89 Retail sale via stalls and markets of other goods
Contacts
Address: 78334, Ivano-Frankivska obl., Sniatynskyy rayon, selo Potichok, VULYTSIA SHEVCHENKA, budynok **
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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 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 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2019)
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 21.11.2019)

No information about the person found in the database

Register single tax payers
(as of 21.11.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.04.2016

Rate: 10.00%

Group: 1

Information about single social contribution payer’s registration number
(as of 21.11.2019)
12-11-3074
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.11.2019)
5
Place of storage of registration file
Sniatynska rayonna derzhavna administratsiia Ivano-Frankivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U SNIATYNSKOMU R-NI

ID code of body: 20543582

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

DPI U SNIATYNSKOMU R-NI HU MINDOKHODIV

ID code of body: 38411351

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

Date of registration: 04.07.2006

Registration number: 12-11-3074

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 MALANCHUK IVAN MYKHAYLOVYCH ?

На дату 13.05.2021 контрагент ФОП MALANCHUK IVAN MYKHAYLOVYCH має статус - Not in the process of dissolution

Який основний КВЕД у контрагента ФОП MALANCHUK IVAN MYKHAYLOVYCH ?

На дату 13.05.2021 у ФОП MALANCHUK IVAN MYKHAYLOVYCH основний вид економічної діяльності 47.89 Retail sale via stalls and markets of other goods

В якому регіоні зареєстрований ФОП MALANCHUK IVAN MYKHAYLOVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент ФОП MALANCHUK IVAN MYKHAYLOVYCH зареєстрований в 78334, Ivano-Frankivska obl., Sniatynskyy rayon, selo Potichok, VULYTSIA SHEVCHENKA, budynok **