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Sole proprietor CHUMAK OLEKSANDR MAKSYMOVYCH

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Profile
Date of update 06.12.2019
Access to current data
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Current data only in paid tariffs
Surname, name, sole trader
CHUMAK OLEKSANDR MAKSYMOVYCH
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Legal entity's full name
ЧУМАК ОЛЕКСАНДР МАКСИМОВИЧ
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Legal entity's full name
CHUMAK O. M.
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Sole trader’s status
Dissolved
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Date of registration
10.06.2005 (14 years 5 months)
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Activities
Main:
01 Crop and animal production, hunting and related service activities
Other:
  • 51 Wholesale trade and mediation in wholesale trade
  • 52 Retail; repair of household goods and personal items
Contacts
Address: 24052, Vinnytska obl., Mohyliv-Podilskyy rayon, selo Bronnytsia
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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

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 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
Taxpayer has outstanding taxes
Register of non-profitable institutions and organizations
(as of 07.12.2019)
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

Register single tax payers

Removed from the registry

Date (period) of choosing or transition to single tax: 01.10.2012

Rate: 20.00%

Group: 2

Date of de-registration: 01.04.2015

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000391561
Place of storage of registration file
Mohyliv-Podilska rayonna derzhavna administratsiia
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

Date of de-registration: 06.05.2015

MOHYLIV-PODILSKA ODPI HU DFS U VINNYTSKIY OB

ID code of body: 39469470

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

Date of registration: 24.06.2005

Registration number: 2524;

Date of de-registration: 05.05.2015

De-registration number: 1502120700558

MOHYLIV-PODILSKA ODPI HU DFS U VINNYTSKIY OB

ID code of body: 39469470

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

Date of registration: 05.05.2015

Registration number: 10000000391561

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 06.12.2019
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