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Sole proprietor TAMBOVTSEV OLEKSANDR VIKTOROVYCH

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Profile
Date of update 30.07.2021
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
TAMBOVTSEV OLEKSANDR VIKTOROVYCH
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Legal entity's full name
ТАМБОВЦЕВ ОЛЕКСАНДР ВІКТОРОВИЧ
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Legal entity's full name
TAMBOVTSEV O. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
16.04.2007 (14 years 3 months)
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Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 52.10 Warehousing and storage
  • 56.30 Beverage serving activities
  • 68.20 Rental and operating of own or leased real estate
  • 52.21 Service activities incidental to land transportation
All types of activities Hide
Contacts
Address: Ukrayina, **2, Odeska obl., misto Odesa, VULYTSIA ARKHITEKTORSKA, budynok **, korpus **, kvartyra **
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
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 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.07.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of non-profitable institutions and organizations
(as of 31.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2020)

No information about the person found in the database

Register single tax payers
(as of 27.07.2021)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 18.04.2013

Rate: 20.00%

Group: 2

Information about single social contribution payer’s registration number
(as of 13.05.2020)
22358
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 17.04.2007

Registration number: 9218

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 04.05.2007

Registration number: 22358

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 30.07.2021
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
Часті запитання

Який стан ФОП TAMBOVTSEV OLEKSANDR VIKTOROVYCH ?

На дату 30.07.2021 контрагент ФОП TAMBOVTSEV OLEKSANDR VIKTOROVYCH має статус - Not in the process of dissolution

Який основний КВЕД у контрагента ФОП TAMBOVTSEV OLEKSANDR VIKTOROVYCH ?

На дату 30.07.2021 у ФОП TAMBOVTSEV OLEKSANDR VIKTOROVYCH основний вид економічної діяльності 56.10 Restaurants and mobile food service activities

В якому регіоні зареєстрований ФОП TAMBOVTSEV OLEKSANDR VIKTOROVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 30.07.2021 контрагент ФОП TAMBOVTSEV OLEKSANDR VIKTOROVYCH зареєстрований в Ukrayina, **2, Odeska obl., misto Odesa, VULYTSIA ARKHITEKTORSKA, budynok **, korpus **, kvartyra **