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Sole proprietor ІВАЩЕНКО ОЛЕКСАНДР ІВАНОВИЧ

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111 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Signs of non-profitability

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.08.2022
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
ІВАЩЕНКО ОЛЕКСАНДР ІВАНОВИЧ
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Legal entity's full name
ІВАЩЕНКО О. І.
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Sole trader’s status
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Date of registration
31.01.2000 (22 years 6 months)
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Activities
Main:
47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах (основний)
Other:
  • 03.12 Прісноводне рибальство
  • 03.22 Прісноводне рибництво (аквакультура)
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
Contacts
Address: 63601, Харківська обл., Шевченківський район, селище міського типу Шевченкове, ВУЛИЦЯ ГОРДЄЄВА, будинок **
Phone number: ***<*****>*******<*/*****>*
Date of update 27.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

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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

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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)
Інформація про особу відсутня в базі
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 19.08.2022)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 01.01.1970)
350-1
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Place of storage of registration file
Шевченківське районне управління юстиції Харківської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.12.2007

КУП'ЯНСЬКА ОДПI (ШЕВЧЕНКIВСЬКЕ ВIД-НЯ)

ID code of body: 38281598

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 31.01.2000

Registration number:

КУП'ЯНСЬКА ОДПI (ШЕВЧЕНКIВСЬКЕ ВIД-НЯ)

ID code of body: 38281598

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.02.2003

Registration number: 350-1

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 18.08.2022
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
Date of enforcement proceedings against an individual - entrepreneur
Information is not available in registries