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Sole proprietor CHIP MYKOLA MYKOLAYOVYCH

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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
CHIP MYKOLA MYKOLAYOVYCH
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Legal entity's full name
ЧІП МИКОЛА МИКОЛАЙОВИЧ
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Legal entity's full name
CHIP M. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
17.04.2007 (12 years 7 months)
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Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 14.12 Manufacture of workwear
  • 22.29 Manufacture of other plastic products
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 93.19 Other sports activities
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.29 Other retail sale of food in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 68.31 Real estate agencies
  • 32.99 Other manufacturing n.e.c.
All types of activities Hide
Contacts
Address: 03028, m.Kyyiv, PROSPEKT NAUKY, budynok **/**, korpus **, kvartyra **
Phone number: 8050*******
Дата оновлення 05.03.2019
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 01.03.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2019)
Налогоплательщик имеет налоговую задолженность
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 05.03.2019)

Информация о лице отсутствует в базе

Register single tax payers
(as of 05.03.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.07.2014

Rate: 5,00 %

Group: 3

Date of de-registration: 01.01.2015

Information about single social contribution payer’s registration number
(as of 05.03.2019)
1115086
Place of storage of registration file
Holosiyivska 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: 11.01.2008

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 19.04.2007

Registration number: 37715

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 23.04.2007

Registration number: 1115086

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