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Sole proprietor DEREVIANKO SERHIY VOLODYMYROVYCH

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Profile
Date of update 12.12.2019
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
Surname, name, sole trader
DEREVIANKO SERHIY VOLODYMYROVYCH
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Legal entity's full name
ДЕРЕВЯНКО СЕРГІЙ ВОЛОДИМИРОВИЧ
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Legal entity's full name
DEREVIANKO S. V.
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Sole trader’s status
Dissolved
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Date of registration
04.01.2003 (16 years 11 months)
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Activities
Main:
52.46.0 Retail sale of hardware, paints and glass in specialised stores
Contacts
Address: 63420, VUL. ** ROKIV PEREMOHY, S. SOKOLOVE, ZMIYIVSKYY RAYON, KHARKIVSKA OBLAST, UKRAYINA
Phone number: 65***
Дата оновлення 08.08.2019
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
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

Details about sanctions
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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 01.08.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.08.2019)
Taxpayer has outstanding taxes
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 08.08.2019)

No information about the person found in the database

Register single tax payers
(as of 08.08.2019)

No information about the person found in the database

Place of storage of registration file
Zmiyivska rayonna derzhavna administratsiia KHarkivskoyi oblasti

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 12.12.2019
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