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Sole proprietor MAKOVSKA LIUDMYLA IHORIVNA

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Profile
Date of update 14.06.2021
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
MAKOVSKA LIUDMYLA IHORIVNA
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Legal entity's full name
МАКОВСЬКА ЛЮДМИЛА ІГОРІВНА
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Legal entity's full name
MAKOVSKA L. I.
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Sole trader’s status
Dissolved
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Date of registration
24.05.2006 (15 years)
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Activities
Main:
60.21.1 Urban and suburban passenger land transport
Other:
  • 60.23.0 Other passenger land transport n.e.c.
  • 71.40.0 Rental and leasing of recreational and sports goods
Contacts
Address: 83077, Donetska obl., misto Donetsk, VULYTSIA LENKORANSKA, budynok **, kvartyra **
Phone number: 8062*******
8050*******
Date of update 14.09.2020
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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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 11.09.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 15.06.2021)
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

Information about single social contribution payer’s registration number
(as of 01.01.1970)
05-19-11-8270
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 03.01.2017

Date of de-registration: 03.01.2017

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ZAKHIDNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 24.05.2006

Registration number: 226600000000

Date of de-registration: 31.12.2016

De-registration number: 1705660700009

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ZAKHIDNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 26.05.2006

Registration number: 05-19-11-8270

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 14.06.2021
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
Часті запитання

Який стан ФОП MAKOVSKA LIUDMYLA IHORIVNA ?

На дату 14.06.2021 контрагент ФОП MAKOVSKA LIUDMYLA IHORIVNA має статус - Dissolved

Який основний КВЕД у контрагента ФОП MAKOVSKA LIUDMYLA IHORIVNA ?

На дату 14.06.2021 у ФОП MAKOVSKA LIUDMYLA IHORIVNA основний вид економічної діяльності 60.21.1 Urban and suburban passenger land transport

В якому регіоні зареєстрований ФОП MAKOVSKA LIUDMYLA IHORIVNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.06.2021 контрагент ФОП MAKOVSKA LIUDMYLA IHORIVNA зареєстрований в 83077, Donetska obl., misto Donetsk, VULYTSIA LENKORANSKA, budynok **, kvartyra **