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Sole proprietor DEMKO NATALIIA STEPANIVNA

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Profile
Date of update 19.02.2020
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.
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Surname, name, sole trader
(as of 03.02.2020)
DEMKO NATALIIA STEPANIVNA
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Legal entity's full name
ДЕМКО НАТАЛІЯ СТЕПАНІВНА
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Legal entity's full name
DEMKO N. S.
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Sole trader’s status
Dissolved
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Date of registration
22.12.2000 (19 years 1 month)
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Activities
Main:
47.99 Other retail sale not in stores, stalls or markets
Other:
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA LEHOTSKOHO, budynok **, kvartyra **
Phone number: 050*******
Дата оновлення 21.01.2020
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

Details about sanctions
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Власність та дозволи DEMKO NATALIIA STEPANIVNA

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 2020)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 01.01.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2020)
Taxpayer has outstanding taxes
Register of non-profitable institutions and organizations
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 2277614587

Date of cancellation of VAT payer registration: 31.03.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 21.01.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.04.2012

Rate: 20.00%

Group: 2

Date of de-registration: 01.10.2015

Information about single social contribution payer’s registration number
(as of 21.01.2020)
115222
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.01.2020)
33
Place of storage of registration file
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi 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: 11.01.2008

Date of de-registration: 10.10.2019

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 09.01.2001

Registration number: 8;

Date of de-registration: 10.10.2019

De-registration number: 1907010702281

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 01.10.1998

Registration number: 115222

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 19.02.2020
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