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Sole proprietor CHERNETSKA SVITLANA ANATOLIYIVNA

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Profile
Date of update 08.12.2019
Access to current data
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Surname, name, sole trader
CHERNETSKA SVITLANA ANATOLIYIVNA
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Legal entity's full name
ЧЕРНЕЦЬКА СВІТЛАНА АНАТОЛІЇВНА
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Legal entity's full name
CHERNETSKA S. A.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
04.02.2019 ( 10 months)
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Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 74.30 Translation and interpretation activities
Contacts
Address: 03179, m.Kyyiv, VULYTSIA IRPINSKA, budynok **, kvartyra **
Phone number: +38097*******
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Sanctions lists check
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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 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

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 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 09.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2019)

No information about the person found in the database

Register single tax payers
(as of 19.04.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 04.02.2019

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 19.04.2019)
10000001425520
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 04.02.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 04.02.2019

Registration number: 265719025501

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 04.02.2019

Registration number: 10000001425520

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 08.12.2019
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