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Sole proprietor KOROTCHA ZINAYIDA IVANIVNA

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Profile
Date of update 27.10.2020
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 11.07.2019)
KOROTCHA ZINAYIDA IVANIVNA
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Legal entity's full name
КОРОТЧА ЗІНАЇДА ІВАНІВНА
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Legal entity's full name
KOROTCHA Z. I.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
16.03.2012 (8 years 7 months)
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Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 56.30 Beverage serving activities
All types of activities Hide
Contacts
Address: 50081, Dnipropetrovska obl., misto Kryvyy Rih, MIKRORAYON **-Y ZARICHNYY, budynok **, kvartyra **
Phone number: +38056*******
Date of update 02.07.2019
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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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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Ownership and permissions KOROTCHA ZINAYIDA IVANIVNA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.07.2019)

No information about the person found in the database

Register single tax payers
(as of 02.07.2019)

No information about the person found in the database

Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 27.10.2020
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