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Sole proprietor CHENKOV IEVHEN MYKOLAYOVYCH

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Profile
Date of update 09.12.2019
Access to current data
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Surname, name, sole trader
CHENKOV IEVHEN MYKOLAYOVYCH
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Legal entity's full name
ЧЕНКОВ ЄВГЕН МИКОЛАЙОВИЧ
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Legal entity's full name
CHENKOV IE. M.
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Sole trader’s status
Dissolved
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Date of registration
02.08.2016 (3 years 4 months)
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Activities
Main:
46.36 Wholesale of sugar and chocolate and sugar confectionery
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 68454, Odeska obl., Artsyzkyy rayon, selo Nadezhdivka, VULYTSIA LENINA, budynok **
Phone number: 096*******
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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 01.03.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2019)
Taxpayer has outstanding taxes
Register of non-profitable institutions and organizations
(as of 10.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 09.12.2019)
10000000687322
Place of storage of registration file
Artsyzka rayonna derzhavna administratsiia Odeskoyi 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: 02.08.2016

Date of de-registration: 21.12.2017

ARTSYZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39487217

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

Date of registration: 02.08.2016

Registration number: 150716147368;

Date of de-registration: 21.12.2017

De-registration number: 1715070701092

ARTSYZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39487217

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

Date of registration: 02.08.2016

Registration number: 10000000687322

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 09.12.2019
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