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Sole proprietor IENYK NAZARIY BOHDANOVYCH

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Profile
Date of update 18.09.2020
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 09.08.2019)
IENYK NAZARIY BOHDANOVYCH
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Legal entity's full name
ЄНИК НАЗАРІЙ БОГДАНОВИЧ
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Legal entity's full name
IENYK N. B.
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Sole trader’s status
Dissolved
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Date of registration
31.07.2015 (5 years 1 month)
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Activities
Main:
46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ZAMPOLITA BIELIAIEVA, budynok **, kvartyra **
Phone number: +38068*******
Date of update 25.11.2018
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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Countries
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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 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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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 21.11.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2018)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.11.2018)

No information about the person found in the database

Register single tax payers
(as of 25.11.2018)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.07.2016

Rate: 5.00%

Group: 3

Date of de-registration: 14.11.2018

Information about single social contribution payer’s registration number
(as of 25.11.2018)
10000000447767
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.11.2018)
23
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 03.08.2015

Date of de-registration: 15.11.2018

DPI V AMUR-NYZHNODNIPROVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39857263

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

Date of registration: 31.07.2015

Registration number: 6103;

Date of de-registration: 14.11.2018

De-registration number: 1804610701625

DPI V AMUR-NYZHNODNIPROVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39857263

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

Date of registration: 06.08.2015

Registration number: 10000000447767

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 18.09.2020
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