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Sole proprietor DIAKIV NATALIIA MYKHAYLIVNA

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Profile
Date of update 14.12.2019
Access to current data
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Current data only in paid tariffs
Surname, name, sole trader
DIAKIV NATALIIA MYKHAYLIVNA
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Legal entity's full name
ДЯКІВ НАТАЛІЯ МИХАЙЛІВНА
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Legal entity's full name
DIAKIV N. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
05.12.2006 (13 years)
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Activities
Main:
02.20 Logging
Other:
  • 16.10 Sawmilling and planing of wood
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
Contacts
Address: 77202, Ivano-Frankivska obl., misto Bolekhiv, VULYTSIA DANYLA HALYTSKOHO, budynok **
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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

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Власність та дозволи DIAKIV NATALIIA MYKHAYLIVNA

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"
Tax debt according to the register "Find out more about your business partner"
Register of non-profitable institutions and organizations
(as of 15.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
0915050804
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.12.2019)
24
Place of storage of registration file
Bolekhivska miska rada Ivano-Frankivskoyi 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: 03.01.2008

DOLYNSKA OB'IEDNANA DPI (BOLEKHIVSKE VID-NIA) HU DFS

ID code of body: 39536384

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

Date of registration: 08.12.2006

Registration number: 5047

DOLYNSKA OB'IEDNANA DPI (BOLEKHIVSKE VID-NIA) HU DFS

ID code of body: 39536384

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

Date of registration: 13.12.2006

Registration number: 0915050804

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 14.12.2019
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