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Sole proprietor KRAIEVA SVITLANA VALERIYIVNA

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Profile
Date of update 18.04.2021
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
KRAIEVA SVITLANA VALERIYIVNA
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Legal entity's full name
КРАЄВА СВІТЛАНА ВАЛЕРІЇВНА
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Legal entity's full name
KRAIEVA S. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
20.10.2003 (17 years 5 months)
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Activities
Main:
47.82 Retail sale via stalls and markets of textiles, clothing and footwear
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.89 Retail sale via stalls and markets of other goods
All types of activities Hide
Contacts
Address: 68750, Odeska obl., Bolhradskyy rayon, selo Bannivka, VUL.KIROVA, budynok **
Phone number: 096*******
Date of update 28.05.2016
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
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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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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Ownership and permissions KRAIEVA SVITLANA VALERIYIVNA

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"
Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of non-profitable institutions and organizations
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Place of storage of registration file
Reiestratsiyna sluzhba Bolhradskoho rayonnoho upravlinnia iustytsiyi v Odeskiy oblasti

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 18.04.2021
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 KRAIEVA SVITLANA VALERIYIVNA ?

На дату 18.04.2021 контрагент ФОП KRAIEVA SVITLANA VALERIYIVNA має статус - Not in the process of dissolution

Який основний КВЕД у контрагента ФОП KRAIEVA SVITLANA VALERIYIVNA ?

На дату 18.04.2021 у ФОП KRAIEVA SVITLANA VALERIYIVNA основний вид економічної діяльності 47.82 Retail sale via stalls and markets of textiles, clothing and footwear

В якому регіоні зареєстрований ФОП KRAIEVA SVITLANA VALERIYIVNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент ФОП KRAIEVA SVITLANA VALERIYIVNA зареєстрований в 68750, Odeska obl., Bolhradskyy rayon, selo Bannivka, VUL.KIROVA, budynok **