search
icon
search

Sole proprietor CHUMACHENKO IURIY MYKOLAYOVYCH

Check identity
youcontrol

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 13.12.2019
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
CHUMACHENKO IURIY MYKOLAYOVYCH
copy
copied
Legal entity's full name
ЧУМАЧЕНКО ЮРІЙ МИКОЛАЙОВИЧ
copy
copied
Legal entity's full name
CHUMACHENKO IU. M.
copy
copied
Sole trader’s status
Not in the process of dissolution
copy
copied
Date of registration
08.07.1998 (21 year 5 months)
copy
copied
Activities
Main:
49.41 Freight transport by road
Other:
  • 55.20 Holiday and other short-stay accommodation
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 68100, Odeska obl., Tatarbunarskyy rayon, misto Tatarbunary, VULYTSIA KNIAZIEVA, budynok **
Phone number: 31***
33***
Дата оновлення 13.11.2019
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.
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close

Власність та дозволи CHUMACHENKO IURIY MYKOLAYOVYCH

Trademarks
Data is not available in registries
Vehicles
Licences
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 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2019)
Taxpayer has outstanding taxes
Register of non-profitable institutions and organizations
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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 01.01.1970)
153303327П
Place of storage of registration file
Tatarbunarska rayonna derzhavna administratsiia Odeskoyi 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 V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, TATARBUNARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (TATARBUNARSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 22.01.1993

Registration number: 1247

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, TATARBUNARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (TATARBUNARSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 14.06.2000

Registration number: 153303327П

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 13.12.2019
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