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Sole proprietor CHAYKA IAN IVANOVYCH

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Profile
Date of update 11.12.2019
Access to current data
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Current data only in paid tariffs
Surname, name, sole trader
CHAYKA IAN IVANOVYCH
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Legal entity's full name
ЧАЙКА ЯН ІВАНОВИЧ
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Legal entity's full name
CHAYKA IA. I.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
14.12.2016 (2 years 11 months)
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Activities
Main:
46.76 Wholesale of other intermediate products
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 20.59 Manufacture of other chemical products n.e.c.
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 38.11 Collection of non-hazardous waste
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: 71145, Zaporizka obl., Berdianskyy rayon, selo Dolynske, VULYTSIA TSENTRALNA, budynok **
Phone number: +38066*******
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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 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 11.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.08.2018)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.08.2018)

No information about the person found in the database

Register single tax payers
(as of 17.08.2018)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 14.12.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 17.08.2018)
10000000783703
Place of storage of registration file
Berdianska 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: 14.12.2016

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

ID code of body: 39500075

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

Date of registration: 14.12.2016

Registration number: 080216239923

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

ID code of body: 39500075

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

Date of registration: 14.12.2016

Registration number: 10000000783703

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 11.12.2019
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