search
icon
search

Sole proprietor DMYTRUK IHOR YOSYPOVYCH

Check identity
Profile
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
Surname, name, sole trader
(as of 02.12.2019)
DMYTRUK IHOR YOSYPOVYCH
copy
copied
Legal entity's full name
ДМИТРУК ІГОР ЙОСИПОВИЧ
copy
copied
Legal entity's full name
DMYTRUK I. Y.
copy
copied
Sole trader’s status
Not in the process of dissolution
copy
copied
Date of registration
29.02.1996 (23 years 9 months)
copy
copied
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 24.33 Cold forming or folding
  • 25.93 Manufacture of wire products, chain and springs
  • 43.29 Other construction installation
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 68.20 Rental and operating of own or leased real estate
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 45200, Volynska obl., Kivertsivskyy rayon, misto Kivertsi, VULYTSIA SHCHORSA, budynok ** A
Phone number: +38033*******
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Власність та дозволи DMYTRUK IHOR YOSYPOVYCH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 11.12.2018)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 13.12.2018)
Платник податків не має податкового боргу
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 09.12.2019)
Valid VAT certificate

Taxpayer identification number: 2384811519

Date of registration: 17.07.1998

Register single tax payers
(as of 16.12.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 09.12.2019)
0305Ф30482
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.12.2019)
23
Place of storage of registration file
Kivertsivska rayonna derzhavna administratsiia Volynskoyi 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: 17.12.2007

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI (KIVERTSIVSKE VIDDILENNIA))

ID code of body: 39497665

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

Date of registration: 29.02.1996

Registration number: 6

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI (KIVERTSIVSKE VIDDILENNIA))

ID code of body: 39497665

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

Date of registration: 29.02.1996

Registration number: 0305Ф30482

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