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Sole proprietor DREVAL HENNADIY OLEKSANDROVYCH

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Profile
Date of update 16.12.2019
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Surname, name, sole trader
DREVAL HENNADIY OLEKSANDROVYCH
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Legal entity's full name
ДРЕВАЛЬ ГЕННАДІЙ ОЛЕКСАНДРОВИЧ
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Legal entity's full name
DREVAL H. O.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
07.07.1995 (24 years 5 months)
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Activities
Main:
49.41 Freight transport by road
Other:
  • 52.29 Other transportation support activities
Contacts
Address: 62360, KHarkivska obl., Derhachivskyy rayon, selyshche miskoho typu Vilshany, VULYTSIA VYDNA, budynok **
Phone number: 057*******
050*******
Дата оновлення 23.10.2019
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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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

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 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2019)
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 23.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 2511300153

Date of cancellation of VAT payer registration: 12.01.2000

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 23.10.2019)

Information about the person found in the database

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

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 23.10.2019)
11-0509
Place of storage of registration file
Derhachivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SLOBOZHANSKE UPRAVLINNIA,DERHACHIVSKA DPI(DERHACHIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 07.07.1995

Registration number: 25113

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SLOBOZHANSKE UPRAVLINNIA,DERHACHIVSKA DPI(DERHACHIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 04.03.1996

Registration number: 11-0509

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