Sole proprietor DERILO VALERIY VLADYSLAVOVYCH

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Profile

Date of update 06.12.2019

Current data only in paid tariffs

Surname, name, sole trader

DERILO VALERIY VLADYSLAVOVYCH

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Legal entity's full name

ДЕРІЛО ВАЛЕРІЙ ВЛАДИСЛАВОВИЧ

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Legal entity's full name

DERILO V. V.

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Sole trader’s status

Not in the process of dissolution

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Date of registration

21.05.2015 (4 years 6 months)

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Activities

Main:

47.29 Other retail sale of food in specialised stores

Other:

32.20 Manufacture of musical instruments
10.52 Manufacture of ice cream
77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.

82.30 Organisation of conventions and trade shows
90.02 Support activities to performing arts
95.29 Repair of other personal and household goods
47.41 Retail sale of computers, peripheral units and software in specialised stores
47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
63.99 Other information service activities n.e.c.
68.10 Buying and selling of own real estate
68.31 Real estate agencies
33.13 Repair of electronic and optical equipment
33.20 Installation of industrial machinery and equipment

All types of activities Hide

Contacts

Address:

72312, Zaporizka obl., misto Melitopol, VULYTSIA PAKHOMOVA, budynok **

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Sanctions lists check

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Country and state authority

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

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"

Tax debt according to the register "Find out more about your business partner"

Register of non-profitable institutions and organizations

(as of 07.12.2019)

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)

08/11-24459/08143

Information about professional production risk class of single social contribution payer associated with its main economic activity

(as of 01.01.1970)

5

Place of storage of registration file

Melitopolska rayonna derzhavna administratsiia Zaporizkoyi 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: 22.05.2015

MELITOPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39521850

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

Date of registration: 22.05.2015

Registration number: 083215067190

MELITOPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39521850

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

Date of registration: 22.05.2015

Registration number: 08/11-24459/08143

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 06.12.2019

Current data only in paid tariffs

Дата відкриття виконавчого провадження щодо фізичної особи - підприємця

Information is not available in registries

Sole proprietor DERILO VALERIY VLADYSLAVOVYCH

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)