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Sole proprietor CHEROMUKHINA TETIANA VOLODYMYRIVNA

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Profile
Date of update 11.12.2019
Access to current data
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Current data only in paid tariffs
Surname, name, sole trader
CHEROMUKHINA TETIANA VOLODYMYRIVNA
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Legal entity's full name
ЧЕРЬОМУХІНА ТЕТЯНА ВОЛОДИМИРІВНА
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Legal entity's full name
CHEROMUKHINA T. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
25.10.2013 (6 years 1 month)
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Activities
Main:
85.52 Cultural education
Other:
  • 85.59 Other education n.e.c.
  • 90.03 Artistic creation
Contacts
Address: 65062, Odeska obl., misto Odesa, VULYTSIA POSMITNOHO, budynok **, korpus A, kvartyra **
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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 11.01.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2017)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.01.2017)

No information about the person found in the database

Register single tax payers
(as of 13.01.2017)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.07.2019

Rate: 10.00%

Group: 2

Information about single social contribution payer’s registration number
(as of 13.01.2017)
10000000045718
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.01.2017)
5
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: 28.10.2013

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 28.10.2013

Registration number: 155313171176

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 28.10.2013

Registration number: 10000000045718

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 11.12.2019
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