Sole proprietor MYKHAYLENKO MARYNA VOLODYMYRIVNA

Profile
Date of update 20.10.2019
Access to current data
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Surname, name, sole trader
(as of 04.07.2019)
MYKHAYLENKO MARYNA VOLODYMYRIVNA
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Legal entity's full name
МИХАЙЛЕНКО МАРИНА ВОЛОДИМИРІВНА
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Legal entity's full name
MYKHAYLENKO M. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
19.05.1992 (27 years 5 months)
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Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 36000, Poltavska obl., misto Poltava, PROVULOK KHOTKEVYCHA, budynok **, kvartyra **
Phone number: 053*******
099*******
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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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Власність та дозволи MYKHAYLENKO MARYNA VOLODYMYRIVNA

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 2019)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2017)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 21.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.12.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 2233700662

Date of cancellation of VAT payer registration: 30.08.2016

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 24.12.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.12.2017)
16288297
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.12.2017)
5
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi 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: 07.06.2010

DPI U M. POLTAVI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39680655

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

Date of registration: 28.05.1992

Registration number: XXX

DPI U M. POLTAVI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39680655

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

Date of registration: 29.01.1996

Registration number: 16288297

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 20.10.2019
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