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Sole proprietor CHEPELIUK OLEKSANDR STEPANOVYCH

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Profile
Date of update 26.01.2020
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.
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Surname, name, sole trader
(as of 19.07.2019)
CHEPELIUK OLEKSANDR STEPANOVYCH
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Legal entity's full name
ЧЕПЕЛЮК ОЛЕКСАНДР СТЕПАНОВИЧ
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Legal entity's full name
CHEPELIUK O. S.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
28.03.2005 (14 years 9 months)
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Activities
Main:
16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Other:
  • 46.19 Agents involved in the sale of a variety of goods
Contacts
Address: 59233, CHernivetska obl., Vyzhnytskyy rayon, selyshche miskoho typu Berehomet, VULYTSIA KARMELIUKA, budynok **
Phone number: 3722*****
8067*******
Дата оновлення 03.06.2019
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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Sanctions lists check
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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 01.01.2017)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 28.12.2016)
Налогоплательщик не имеет налоговой задолженности
Register of non-profitable institutions and organizations
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 01.01.1970)
2413118778/24134
Place of storage of registration file
Vyzhnytska rayonna derzhavna administratsiia CHernivetskoyi 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: 17.12.2007

HOLOVNE UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI, VYZHNYTSKE UPRAVLINNIA, VYZHNYTSKA DPI (VYZHNYTSKYY R-N)

ID code of body: 39392513

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

Date of registration: 05.04.2005

Registration number: 1029

HOLOVNE UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI, VYZHNYTSKE UPRAVLINNIA, VYZHNYTSKA DPI (VYZHNYTSKYY R-N)

ID code of body: 39392513

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

Date of registration: 05.04.2005

Registration number: 2413118778/24134

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 26.01.2020
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