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Sole proprietor BALAIANTS IHOR VOLODYMYROVYCH

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Profile
Date of update 27.10.2020
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
BALAIANTS IHOR VOLODYMYROVYCH
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Legal entity's full name
БАЛАЯНЦ ІГОР ВОЛОДИМИРОВИЧ
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Legal entity's full name
BALAIANTS I. V.
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Sole trader’s status
Dissolved
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Date of registration
16.10.2006 (14 years)
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Activities
Main:
55.10 Hotels and similar accommodation
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 73000, KHersonska obl., misto KHerson, VULYTSIA KYYIVSKA, budynok **
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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 BALAIANTS IHOR VOLODYMYROVYCH

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of non-profitable institutions and organizations
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2019)

No information about the person found in the database

Register single tax payers
(as of 12.04.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2012

Rate: 20.00%

Group: 2

Date of de-registration: 01.01.2015

Information about single social contribution payer’s registration number
(as of 12.04.2019)
2120025427
Place of storage of registration file
KHersonska miska rada KHersonskoyi oblasti
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: 29.12.2007

Date of de-registration: 21.03.2016

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 16.10.2006

Registration number: 249900000000;

Date of de-registration: 21.03.2016

De-registration number: 1621030723327

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 16.10.2006

Registration number: 2120025427

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 27.10.2020
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