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Sole proprietor CHAYKOVSKYY DMYTRO ANATOLIYOVYCH

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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.
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Surname, name, sole trader
CHAYKOVSKYY DMYTRO ANATOLIYOVYCH
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Legal entity's full name
ЧАЙКОВСЬКИЙ ДМИТРО АНАТОЛІЙОВИЧ
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Legal entity's full name
CHAYKOVSKYY D. A.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
05.05.2005 (14 years 7 months)
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Activities
Main:
52.44.2 Retail sale of other household equipment
Other:
  • 50.30.1 Wholesale trade of motor vehicle parts and accessories
  • 50.30.2 Retail trade of motor vehicle parts and accessories
  • 50.20.0 Maintenance and repair of motor vehicles
Contacts
Address: 79066, Lvivska obl., misto Lviv, VULYTSIA KOLOMYYSKA, budynok ** A, kvartyra **
Phone number: 380322*******
Дата оновлення 30.11.2018
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 21.11.2018)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2018)
Taxpayer has no 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

No information about the person found in the database

Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady

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