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Entrepreneur profile
DOLHORUCHKO O. I.
INFORMATION
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Sole proprietor DOLHORUCHKO OLHA IVANIVNA

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 16.12.2019
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
DOLHORUCHKO OLHA IVANIVNA
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Legal entity's full name
ДОЛГОРУЧКО ОЛЬГА ІВАНІВНА
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Legal entity's full name
DOLHORUCHKO O. I.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
12.04.2017 (2 years 8 months)
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Activities
Main:
47.99 Other retail sale not in stores, stalls or markets
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
All types of activities Hide
Contacts
Address: 20651, CHerkaska obl., SHpolianskyy rayon, selo Nechaieve, VULYTSIA TSENTRALNA, budynok **
Phone number: 068*******
Дата оновлення 31.08.2017
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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Details about sanctions
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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 21.08.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.08.2017)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.08.2017)

No information about the person found in the database

Register single tax payers
(as of 30.08.2017)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.05.2017

Rate: 20.00%

Group: 2

Information about single social contribution payer’s registration number
(as of 30.08.2017)
10000000886779
Place of storage of registration file
SHpolianska rayonna derzhavna administratsiia CHerkaskoyi 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: 12.04.2017

SMILIANSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI (SHPOLIANSKE VIDDILENNIA)

ID code of body: 39620821

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

Date of registration: 12.04.2017

Registration number: 232817119245

SMILIANSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI (SHPOLIANSKE VIDDILENNIA)

ID code of body: 39620821

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

Date of registration: 12.04.2017

Registration number: 10000000886779

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 16.12.2019
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
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Translated from Ukrainian