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Sole proprietor CHULIPA VITALIY MYKOLAYOVYCH

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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.
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Surname, name, sole trader
CHULIPA VITALIY MYKOLAYOVYCH
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Legal entity's full name
ЧУЛІПА ВІТАЛІЙ МИКОЛАЙОВИЧ
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Legal entity's full name
CHULIPA V. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
15.07.2008 (11 years 4 months)
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Activities
Main:
47.19 Other retail sale in non-specialised stores
Contacts
Address: 35500, Rivnenska obl., Radyvylivskyy rayon, selo Balky, VULYTSIA BALKY, budynok **
Phone number: 8067*******
Дата оновлення 11.06.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
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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 06.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2019)
Taxpayer has no outstanding taxes
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 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 2568110817

Date of registration: 01.04.2016

Place of storage of registration file
Radyvylivska rayonna derzhavna administratsiia Rivnenskoyi oblasti

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