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Sole proprietor CHEREPIANYY STANISLAV OLEKSIYOVYCH

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Profile
Date of update 08.12.2019
Access to current data
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Surname, name, sole trader
CHEREPIANYY STANISLAV OLEKSIYOVYCH
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Legal entity's full name
ЧЕРЕПЯНИЙ СТАНІСЛАВ ОЛЕКСІЙОВИЧ
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Legal entity's full name
CHEREPIANYY S. O.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
28.01.1999 (20 years 10 months)
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Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 73.20 Market research and public opinion polling
Contacts
Address: 10006, ZHytomyrska obl., misto ZHytomyr, PROV.**-Y FURMANOVA, budynok **
E-mail: naftex@i.ua
Phone number: 346***
+38067*******
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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

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 11.05.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2019)
Налогоплательщик имеет налоговую задолженность
Register of non-profitable institutions and organizations
(as of 09.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 01.01.1970)
28115910E/06284
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi 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: 17.12.2007

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 29.01.1999

Registration number: 1683707814

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 28.01.1999

Registration number: 28115910E/06284

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 08.12.2019
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