Sole proprietor CHUHUIEVETS IRYNA VOLODYMYRIVNA

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Profile

Date of update 08.12.2019

Current data only in paid tariffs

Surname, name, sole trader

CHUHUIEVETS IRYNA VOLODYMYRIVNA

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Legal entity's full name

ЧУГУЄВЕЦЬ ІРИНА ВОЛОДИМИРІВНА

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Legal entity's full name

CHUHUIEVETS I. V.

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Sole trader’s status

Not in the process of dissolution

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Date of registration

12.06.2013 (6 years 5 months)

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Activities

Main:

55.10 Hotels and similar accommodation

Other:

93.29 Other amusement and recreation activities
56.10 Restaurants and mobile food service activities
68.20 Rental and operating of own or leased real estate

Contacts

Address:	36004, Poltavska obl., misto Poltava, PROSPEKT MYRU, budynok , kvartyra
Phone number:	050*******

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Sanctions lists check

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Country and state authority

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

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Details about sanctions

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 11.02.2019)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 14.02.2019)

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 18.02.2019)

No information about the person found in the database

Register single tax payers

(as of 18.02.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number

(as of 18.02.2019)

1627097013

Information about professional production risk class of single social contribution payer associated with its main economic activity

(as of 18.02.2019)

5

Place of storage of registration file

Vykonavchyy komitet Poltavskoyi miskoyi rady

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: 13.06.2013

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 13.06.2013

Registration number: 16011397580

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 12.06.2013

Registration number: 1627097013

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 08.12.2019

Current data only in paid tariffs

Дата відкриття виконавчого провадження щодо фізичної особи - підприємця

Information is not available in registries

Sole proprietor CHUHUIEVETS IRYNA VOLODYMYRIVNA

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)