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Sole proprietor CHERKES DMYTRO VOLODYMYROVYCH

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Profile
Date of update 10.12.2019
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
(as of 11.06.2019)
CHERKES DMYTRO VOLODYMYROVYCH
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Legal entity's full name
ЧЕРКЕС ДМИТРО ВОЛОДИМИРОВИЧ
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Legal entity's full name
CHERKES D. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
21.11.1995 (24 years)
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Activities
Main:
47.43 Retail sale of audio and video equipment in specialised stores
Other:
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 95.21 Repair of consumer electronics
  • 46.90 Non-specialised wholesale trade
  • 47.51 Retail sale of textiles in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
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Contacts
Address: 10025, ZHytomyrska obl., misto ZHytomyr, VUL. ZAVODSKA, budynok **, kvartyra **
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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 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 11.09.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 09.09.2018)
Налогоплательщик не имеет налоговой задолженности
Register of non-profitable institutions and organizations
(as of 11.12.2019)
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)
28114133/06284
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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady 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: 31.05.2010

ZHYTOMYRSKA OB'IEDNANA DPI HU MINDOKHODIV

ID code of body: 38741486

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

Date of registration: 31.12.2000

Registration number: 2755911415

ZHYTOMYRSKA OB'IEDNANA DPI HU MINDOKHODIV

ID code of body: 38741486

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

Date of registration: 15.05.1996

Registration number: 28114133/06284

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 10.12.2019
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