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Entrepreneur profile
CHICHKAN M. O.
INFORMATION
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Sole proprietor CHICHKAN MAKSYM OLEKSANDROVYCH

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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
CHICHKAN MAKSYM OLEKSANDROVYCH
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Legal entity's full name
ЧІЧКАНЬ МАКСИМ ОЛЕКСАНДРОВИЧ
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Legal entity's full name
CHICHKAN M. O.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
06.02.2003 (16 years 10 months)
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Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 93.29 Other amusement and recreation activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.29 Other retail sale of food in specialised stores
  • 56.21 Event catering activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 51912, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA VITEBSKA, budynok **
E-mail: oaoi@i.ua
Дата оновлення 31.07.2018
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.
Phone number: +38050*******
Дата оновлення 31.07.2018
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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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
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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

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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 21.07.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 24.07.2018)
Налогоплательщик не имеет налоговой задолженности
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 31.07.2018)

Информация о лице отсутствует в базе

Register single tax payers
(as of 31.07.2018)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 01.01.2012

Rate: 20,00 %

Group: 2

Information about single social contribution payer’s registration number
(as of 31.07.2018)
0410036097
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.07.2018)
2
Place of storage of registration file
Kamianska miska rada Dnipropetrovskoyi 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

KAM'IANSKA ODPI HU DFS U DNIPROPETROVSKIY OBL

ID code of body: 39522811

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

Date of registration: 10.02.2003

Registration number: 12483

KAM'IANSKA ODPI HU DFS U DNIPROPETROVSKIY OBL

ID code of body: 39522811

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

Date of registration: 13.12.2004

Registration number: 0410036097

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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
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Translated from Ukrainian