Sole proprietor CHABAN NATALIIA HRYHORIVNA

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Profile

Date of update 11.12.2019

Current data only in paid tariffs

Surname, name, sole trader

CHABAN NATALIIA HRYHORIVNA

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Legal entity's full name

ЧАБАН НАТАЛІЯ ГРИГОРІВНА

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Legal entity's full name

CHABAN N. H.

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Sole trader’s status

Not in the process of dissolution, certificate of state registration valid

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Date of registration

21.12.1999 (19 years 11 months)

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Contacts

Address:

Kirovohradska obl., misto Kirovohrad

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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 21.04.2019)

Перебуває на обліку в органах доходів та зборів

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

(as of 22.04.2019)

Платник податків не має податкового боргу

Register of non-profitable institutions and organizations

(as of 12.12.2019)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 23.04.2019)

Інформація про особу відсутня в базі

Register single tax payers

(as of 23.04.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number

(as of 23.04.2019)

10000000124413

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: 04.02.2014

KIROVOHRADSKA OB'IEDNANA DPI

ID code of body: 38758683

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

KIROVOHRADSKA OB'IEDNANA DPI

ID code of body: 38758683

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

Date of registration: 04.02.2014

Registration number: 10000000124413

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 11.12.2019

Current data only in paid tariffs

Дата відкриття виконавчого провадження щодо фізичної особи - підприємця

Information is not available in registries

Sole proprietor CHABAN NATALIIA HRYHORIVNA

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)