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Sole proprietor DEMENKO MYKHAYLO MYKOLAYOVYCH

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Profile
Date of update 23.09.2020
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
(as of 28.04.2020)
DEMENKO MYKHAYLO MYKOLAYOVYCH
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Legal entity's full name
ДЕМЕНКО МИХАЙЛО МИКОЛАЙОВИЧ
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Legal entity's full name
DEMENKO M. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
23.02.2017 (3 years 7 months)
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Activities
Main:
63.12 Web portals
Other:
  • 47.91 Retail sale via mail order houses or via internet
  • 63.99 Other information service activities n.e.c.
  • 66.22 Activities of insurance agents and brokers
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 69005, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PATRIOTYCHNA, budynok **, kvartyra **
Phone number: +38067*******
Date of update 20.04.2020
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
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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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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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Ownership and permissions DEMENKO MYKHAYLO MYKOLAYOVYCH

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Tax and other state bodies
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of non-profitable institutions and organizations
(as of 24.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 2985319296

Date of cancellation of VAT payer registration: 31.12.2019

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 20.04.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2020

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 23.09.2020)
10000000858028
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 23.02.2017

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 23.02.2017

Registration number: 082917066934

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 23.02.2017

Registration number: 10000000858028

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 23.09.2020
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
Information is not available in registries