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Sole proprietor KOLIBABCHUK SERHIY VASYLOVYCH

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Profile
Date of update 25.11.2020
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
KOLIBABCHUK SERHIY VASYLOVYCH
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Legal entity's full name
КОЛІБАБЧУК СЕРГІЙ ВАСИЛЬОВИЧ
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Legal entity's full name
KOLIBABCHUK S. V.
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Sole trader’s status
Dissolved
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Date of registration
12.02.2008 (12 years 9 months)
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Activities
Main:
18.12 Other printing
Other:
  • 47.99 Other retail sale not in stores, stalls or markets
  • 46.41 Wholesale of textiles
  • 47.91 Retail sale via mail order houses or via internet
Contacts
Address: Ukrayina, **2, Odeska obl., Biliayivskyy r-n, selo Myrne, VUL.KOMSOMOLSKA, budynok **
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Countries
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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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Consolidated Sanctions List of Australia

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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 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.11.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2020)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.11.2020)

No information about the person found in the database

Register single tax payers
(as of 25.11.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 27.08.2020

Information about single social contribution payer’s registration number
(as of 25.11.2020)
П9628
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.11.2020)
13
Place of storage of registration file
Biliayivska rayonna derzhavna administratsiia Odeskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.02.2008

Date of de-registration: 27.08.2020

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 13.02.2008

Registration number: 10074

Date of de-registration: 27.08.2020

De-registration number: 2015090700996

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 13.02.2008

Registration number: П9628

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 25.11.2020
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

(total 1 document)

22.07.2020