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Sole proprietor NAROZHNA VALENTYNA MYKOLAYIVNA

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Profile
Date of update 19.10.2020
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 14.02.2020)
NAROZHNA VALENTYNA MYKOLAYIVNA
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Legal entity's full name
НАРОЖНА ВАЛЕНТИНА МИКОЛАЇВНА
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Legal entity's full name
NAROZHNA V. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
28.03.2005 (15 years 6 months)
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Activities
Main:
47.29 Other retail sale of food in specialised stores
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 61080, KHarkivska obl., misto KHarkiv, PROSPEKT HAHARINA, budynok **, kvartyra **
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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 NAROZHNA VALENTYNA MYKOLAYIVNA

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 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.06.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 20.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.06.2019)

No information about the person found in the database

Register single tax payers
(as of 26.06.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.07.2017

Rate: 20.00%

Group: 2

Information about single social contribution payer’s registration number
(as of 26.06.2019)
I11062
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 26.06.2019)
14
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 29.03.2005

Registration number: 345

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 30.03.2005

Registration number: I11062

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 19.10.2020
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