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Sole proprietor CHORNYY VOLODYMYR IVANOVYCH

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Profile
Date of update 13.12.2019
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
CHORNYY VOLODYMYR IVANOVYCH
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Legal entity's full name
ЧОРНИЙ ВОЛОДИМИР ІВАНОВИЧ
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Legal entity's full name
CHORNYY V. I.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
05.09.1997 (22 years 3 months)
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Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65121, Odeska obl., misto Odesa, PROSPEKT AKADEMIKA HLUSHKA, budynok **, kvartyra **
Phone number: +38063*******
Дата оновлення 10.12.2019
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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Власність та дозволи CHORNYY VOLODYMYR IVANOVYCH

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 2019)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.11.2019)
Taxpayer has outstanding taxes
Register of non-profitable institutions and organizations
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 2496907893

Date of cancellation of VAT payer registration: 19.10.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 24.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.11.2019)
14844И
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 17.12.2007

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 05.09.1997

Registration number: 3040

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 21.09.2004

Registration number: 14844И

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 13.12.2019
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

(total 1 document)

10.03.2018