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Sole proprietor UMANSKYY VIKTOR VOLODYMYROVYCH

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Profile
Date of update 20.09.2020
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 03.02.2020)
UMANSKYY VIKTOR VOLODYMYROVYCH
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Legal entity's full name
УМАНСЬКИЙ ВІКТОР ВОЛОДИМИРОВИЧ
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Legal entity's full name
UMANSKYY V. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
05.02.2008 (12 years 7 months)
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Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
Contacts
Address: 40000, Sumska obl., misto Sumy, VULYTSIA HERASYMA KONDRATIEVA, budynok **, korpus **, 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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Ownership and permissions UMANSKYY VIKTOR VOLODYMYROVYCH

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 2020)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 11.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2017)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.10.2017)

No information about the person found in the database

Register single tax payers
(as of 15.10.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 15.10.2017)
18200827589
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.10.2017)
5
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 08.02.2008

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI

ID code of body: 39563287

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

Date of registration: 07.02.2008

Registration number: 39476

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI

ID code of body: 39563287

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

Date of registration: 15.10.2010

Registration number: 18200827589

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 20.09.2020
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