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Sole proprietor CHABORAY IURIY MYKOLAYOVYCH

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Profile
Date of update 11.12.2019
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
Surname, name, sole trader
(as of 10.12.2019)
CHABORAY IURIY MYKOLAYOVYCH
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Legal entity's full name
ЧАБОРАЙ ЮРІЙ МИКОЛАЙОВИЧ
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Legal entity's full name
CHABORAY IU. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
10.10.2017 (2 years 2 months)
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Activities
Main:
77.40 Leasing of intellectual property and similar products, except copyrighted works
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 68.32 Management of real estate on a fee or contract basis
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 02160, m.Kyyiv, BULVAR IAROSLAVA HASHEKA, budynok **-A, kvartyra **
Phone number: 067*******
Дата оновлення 16.10.2019
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
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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

Details about sanctions
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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 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2019)

No information about the person found in the database

Register single tax payers
(as of 16.10.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 10.10.2017

Rate: 20.00%

Group: 2

Information about single social contribution payer’s registration number
(as of 16.10.2019)
10000001033504
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
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: 10.10.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 10.10.2017

Registration number: 265317252925

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 10.10.2017

Registration number: 10000001033504

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 11.12.2019
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