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Sole proprietor PONOMARENKO SERHIY MYKOLAYOVYCH

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Profile
Date of update 13.05.2021
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 28.04.2021)
PONOMARENKO SERHIY MYKOLAYOVYCH
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Legal entity's full name
ПОНОМАРЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
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Legal entity's full name
PONOMARENKO S. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
05.06.2014 (6 years 11 months)
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Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 47.99 Other retail sale not in stores, stalls or markets
  • 23.70 Cutting, shaping and finishing of stone
  • 43.39 Other building completion and finishing
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: Ukrayina, **0, ZHytomyrska obl., misto Novohrad-Volynskyy, VULYTSIA MARSHALA TYMOSHENKO, budynok **, kvartyra **
Phone number: 097*******
Date of update 07.02.2021
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
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.02.2021)

No information about the person found in the database

Register single tax payers
(as of 07.02.2021)

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 07.02.2021)
10000000204492
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.02.2021)
52
Place of storage of registration file
Novohrad-Volynska rayonna derzhavna administratsiia 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: 06.06.2014

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, NOVOHRAD _ VOLYNSKE UPRAVLINNIA, NOVOHRAD-VOLYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.NOVOHRAD-VOLYNSKYY)

ID code of body: 43142501

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

Date of registration: 06.06.2014

Registration number: 9330

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, NOVOHRAD _ VOLYNSKE UPRAVLINNIA, NOVOHRAD-VOLYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.NOVOHRAD-VOLYNSKYY)

ID code of body: 43142501

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

Date of registration: 06.06.2014

Registration number: 10000000204492

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 13.05.2021
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
Часті запитання

Який стан ФОП PONOMARENKO SERHIY MYKOLAYOVYCH ?

На дату 13.05.2021 контрагент ФОП PONOMARENKO SERHIY MYKOLAYOVYCH має статус - Not in the process of dissolution

Який основний КВЕД у контрагента ФОП PONOMARENKO SERHIY MYKOLAYOVYCH ?

На дату 13.05.2021 у ФОП PONOMARENKO SERHIY MYKOLAYOVYCH основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings

В якому регіоні зареєстрований ФОП PONOMARENKO SERHIY MYKOLAYOVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент ФОП PONOMARENKO SERHIY MYKOLAYOVYCH зареєстрований в Ukrayina, **0, ZHytomyrska obl., misto Novohrad-Volynskyy, VULYTSIA MARSHALA TYMOSHENKO, budynok **, kvartyra **