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Sole proprietor CHERNENKO DMYTRO SERHIYOVYCH

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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.
Current data only in paid tariffs
Surname, name, sole trader
CHERNENKO DMYTRO SERHIYOVYCH
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Legal entity's full name
ЧЕРНЕНКО ДМИТРО СЕРГІЙОВИЧ
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Legal entity's full name
CHERNENKO D. S.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
29.12.2015 (4 years)
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Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 78.10 Activities of employment placement agencies
  • 82.11 Combined office administrative service activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.20 Activities of call centres
  • 82.99 Other business support service activities n.e.c.
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 72.20 Research and experimental development on social sciences and humanities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.20 Photographic activities
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 64309, KHarkivska obl., misto Izium, VULYTSIA FRUNZE, budynok **, kvartyra **
Phone number: 068*******
Дата оновлення 09.01.2020
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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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 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.01.2020)
Taxpayer has no outstanding taxes
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 09.01.2020)

No information about the person found in the database

Register single tax payers
(as of 09.01.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 29.12.2015

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 09.01.2020)
10000000536483
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.01.2020)
35
Place of storage of registration file
Iziumska rayonna derzhavna administratsiia KHarkivskoyi 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: 30.12.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,IZIUMSKE UPRAVLINNIA,IZIUMSKA DPI(M.IZIUM)

ID code of body: 43143704

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

Date of registration: 29.12.2015

Registration number: 202515197257

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,IZIUMSKE UPRAVLINNIA,IZIUMSKA DPI(M.IZIUM)

ID code of body: 43143704

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

Date of registration: 29.12.2015

Registration number: 10000000536483

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