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Sole proprietor CHERVONENKO LIUBOSLAVA MYKOLAYIVNA

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Profile
Date of update 07.12.2019
Access to current data
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Current data only in paid tariffs
Surname, name, sole trader
CHERVONENKO LIUBOSLAVA MYKOLAYIVNA
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Legal entity's full name
ЧЕРВОНЕНКО ЛЮБОСЛАВА МИКОЛАЇВНА
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Legal entity's full name
CHERVONENKO L. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
17.08.2018 (1 year 3 months)
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Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
All types of activities Hide
Contacts
Address: 49130, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHCHERBYNY, budynok **, kvartyra **
E-mail: luboslavachervonenko@ukr.net
Phone number: +38050*******
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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 01.05.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 07.05.2019)
Платник податків не має податкового боргу
Register of non-profitable institutions and organizations
(as of 08.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.05.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 09.05.2019)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2019

Rate: 20,00%

Group: 2

Information about single social contribution payer’s registration number
(as of 09.05.2019)
10000001267271
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 17.08.2018

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYTSY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 17.08.2018

Registration number: 046418194109

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYTSY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 17.08.2018

Registration number: 10000001267271

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 07.12.2019
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