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Sole proprietor CHEBROVA VALENTYNA MYKOLAYIVNA

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Profile
Date of update 12.12.2019
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
Surname, name, sole trader
CHEBROVA VALENTYNA MYKOLAYIVNA
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Legal entity's full name
ЧЕБРОВА ВАЛЕНТИНА МИКОЛАЇВНА
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Legal entity's full name
CHEBROVA V. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
17.11.2004 (15 years)
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Activities
Main:
47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Other:
  • 47.29 Other retail sale of food in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 70513, Zaporizka obl., Orikhivskyy rayon, selo Novoivanivka, VULYTSIA ZAPORIZKA, budynok **
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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 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.10.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 13.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.10.2019)

No information about the person found in the database

Register single tax payers
(as of 07.10.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2012

Rate: 12.00%

Group: 2

Information about single social contribution payer’s registration number
(as of 07.10.2019)
2476
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.10.2019)
5
Place of storage of registration file
Orikhivska rayonna derzhavna administratsiia Zaporizkoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, ORIKHIVSKE UPRAVLINNIA, ORIKHIVSKA DPI (ORIKHIVSKYY RAYON)

ID code of body: 39396146

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

Date of registration: 13.12.2004

Registration number: 2189

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, ORIKHIVSKE UPRAVLINNIA, ORIKHIVSKA DPI (ORIKHIVSKYY RAYON)

ID code of body: 39396146

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

Date of registration: 13.12.2004

Registration number: 2476

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 12.12.2019
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