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Sole proprietor CHUBENKO NINEL MYKHAYLIVNA

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Profile
Date of update 27.01.2020
Access to current data
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Surname, name, sole trader
CHUBENKO NINEL MYKHAYLIVNA
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Legal entity's full name
ЧУБЕНКО НІНЕЛЬ МИХАЙЛІВНА
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Legal entity's full name
CHUBENKO N. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
02.02.2005 (14 years 11 months)
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Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 81.10 Combined facilities support activities
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 68.32 Management of real estate on a fee or contract basis
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Contacts
Address: 65045, Odeska obl., misto Odesa, VUL.BUNINA, budynok **, kvartyra **
Phone number: 8050*******
77*****
Дата оновлення 27.09.2018
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

Details about sanctions
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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 21.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2018)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
9983
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

DERZHAVNA PODATKOVA INSPEKTSIIA U PRYMORSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565511

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

Date of registration: 02.02.2005

Registration number: 255600000000

DERZHAVNA PODATKOVA INSPEKTSIIA U PRYMORSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565511

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

Date of registration: 10.02.2005

Registration number: 9983

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 27.01.2020
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