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Sole proprietor DANYSHCHUK LIUBOV VASYLIVNA

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Profile
Date of update 08.12.2019
Access to current data
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Surname, name, sole trader
DANYSHCHUK LIUBOV VASYLIVNA
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Legal entity's full name
ДАНИЩУК ЛЮБОВ ВАСИЛІВНА
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Legal entity's full name
DANYSHCHUK L. V.
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Sole trader’s status
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Date of registration
12.08.2014 (5 years 3 months)
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Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 47.19 Other retail sale in non-specialised stores
Contacts
Address: 78200, Ivano-Frankivska obl., misto Kolomyia, VULYTSIA KARPATSKA, budynok **, kvartyra **
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Sanctions lists check
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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"
Tax debt according to the register "Find out more about your business partner"
Register of non-profitable institutions and organizations
(as of 09.12.2019)
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

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000242004
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Place of storage of registration file
Reiestratsiyna sluzhba Kolomyyskoho miskrayonnoho upravlinnia iustytsiyi v Ivano-Frankivskiy 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: 13.08.2014

KOLOMYYSKA ODPI HU DFS

ID code of body: 39530115

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

Date of registration: 13.08.2014

Registration number: 091714101349

KOLOMYYSKA ODPI HU DFS

ID code of body: 39530115

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

Date of registration: 13.08.2014

Registration number: 10000000242004

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 08.12.2019
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