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Sole proprietor BIAKOV IEVHEN VOLODYMYROVYCH

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Profile
Date of update 24.11.2020
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
(as of 28.08.2019)
BIAKOV IEVHEN VOLODYMYROVYCH
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Legal entity's full name
БЯКОВ ЄВГЕН ВОЛОДИМИРОВИЧ
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Legal entity's full name
BIAKOV IE. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
06.11.2009 (11 years)
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Activities
Main:
63.12 Web portals
Other:
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 79.11 Travel agency activities
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 96.09 Other personal service activities n.e.c.
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 65063, Odeska obl., misto Odesa, VULYTSIA FONTANSKA DOROHA, budynok **/**, kvartyra **
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Countries
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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

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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 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.08.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.08.2019)

No information about the person found in the database

Register single tax payers
(as of 21.08.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 21.08.2019)
21520Ф
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.08.2019)
8
Place of storage of registration file
Reiestratsiyna sluzhba Odeskoho miskoho upravlinnia iustytsiyi
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: 09.11.2009

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 09.11.2009

Registration number: 49747

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 10.11.2009

Registration number: 21520Ф

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 24.11.2020
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