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Sole proprietor DUMINDIAK VOLODYMYR VASYLOVYCH

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Profile
Date of update 13.12.2019
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
DUMINDIAK VOLODYMYR VASYLOVYCH
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Legal entity's full name
ДУМІНДЯК ВОЛОДИМИР ВАСИЛЬОВИЧ
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Legal entity's full name
DUMINDIAK V. V.
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Sole trader’s status
Dissolved
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Date of registration
06.12.2011 (8 years)
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Activities
Main:
77.21 Rental and leasing of recreational and sports goods
Contacts
Address: 82660, Lvivska obl., Skolivskyy rayon, selyshche miskoho typu Slavske, VULYTSIA SAHAYDACHNOHO, budynok ** 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 11.04.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2017)
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 16.04.2017)

No information about the person found in the database

Register single tax payers
(as of 16.04.2017)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2017

Rate: 5.00%

Group: 3

Date of de-registration: 23.02.2017

Information about single social contribution payer’s registration number
(as of 16.04.2017)
24.2486
Place of storage of registration file
Skolivska rayonna derzhavna administratsiia Lvivskoyi 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: 07.12.2011

Date of de-registration: 23.02.2017

STRYYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (SKOLIVSKE VIDDILENNIA)

ID code of body: 39519683

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

Date of registration: 07.12.2011

Registration number: 2477/29-024;

Date of de-registration: 23.02.2017

De-registration number: 1713280700225

STRYYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (SKOLIVSKE VIDDILENNIA)

ID code of body: 39519683

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

Date of registration: 06.12.2011

Registration number: 24.2486

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 13.12.2019
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