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Sole proprietor CHAYKOVSKA SVITLANA IVANIVNA

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Profile
Date of update 15.12.2019
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
CHAYKOVSKA SVITLANA IVANIVNA
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Legal entity's full name
ЧАЙКОВСЬКА СВІТЛАНА ІВАНІВНА
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Legal entity's full name
CHAYKOVSKA S. I.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
05.12.2001 (18 years)
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Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 81.22 Other building and industrial cleaning activities
  • 55.20 Holiday and other short-stay accommodation
  • 33.13 Repair of electronic and optical equipment
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kirovohrad, VULYTSIA TYMIRIAZIEVA, budynok **, kvartyra **
Phone number: 351***
Дата оновлення 07.11.2018
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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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
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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

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 01.11.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2018)
Налогоплательщик не имеет налоговой задолженности
Register of non-profitable institutions and organizations
(as of 16.12.2019)
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)
052321921789
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
14
Place of storage of registration file
Miska rada mista Kropyvnytskoho
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: 21.12.2007

KIROVOHRADSKA OB'IEDNANA DPI

ID code of body: 37096882

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

Date of registration: 13.12.2001

Registration number: 4474

Upravlinnia PFU v m.Kirovohradi

ID code of body: 20650088

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

Date of registration: 25.02.2003

Registration number: 052321921789

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 15.12.2019
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