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Sole proprietor DENYSENKO IEVHENIIA VALERIYIVNA

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Profile
Date of update 14.12.2019
Access to current data
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Surname, name, sole trader
(as of 29.10.2019)
DENYSENKO IEVHENIIA VALERIYIVNA
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Legal entity's full name
ДЕНИСЕНКО ЄВГЕНІЯ ВАЛЕРІЇВНА
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Legal entity's full name
DENYSENKO IE. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
24.05.2005 (14 years 6 months)
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Activities
Main:
47.62 Retail sale of newspapers and stationery in specialised stores
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.49 Wholesale of other household goods
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 47.19 Other retail sale in non-specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 72500, Zaporizka obl., IAkymivskyy rayon, selyshche miskoho typu IAkymivka, VULYTSIA LENINA, budynok **, kvartyra **
Phone number: +38061*******
Дата оновлення 27.01.2018
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
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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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 01.01.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.12.2016)
Taxpayer has no 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 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)
08055-1980
Place of storage of registration file
IAkymivska rayonna derzhavna administratsiia Zaporizkoyi 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

MELITOPOLSKA ODPI HU DFS (IAKYMIVSKE VID-NIA)

ID code of body: 39521850

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

Date of registration: 31.05.2005

Registration number: 2015

MELITOPOLSKA ODPI HU DFS (IAKYMIVSKE VID-NIA)

ID code of body: 39521850

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

Date of registration: 26.05.2005

Registration number: 08055-1980

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