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Sole proprietor CHAHINA SVITLANA IVANIVNA

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Profile
Date of update 11.12.2019
Access to current data
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Current data only in paid tariffs
Surname, name, sole trader
(as of 19.09.2019)
CHAHINA SVITLANA IVANIVNA
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Legal entity's full name
ЧАГІНА СВІТЛАНА ІВАНІВНА
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Legal entity's full name
CHAHINA S. I.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
22.01.2019 ( 10 months)
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Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 43.21 Electrical installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 33.11 Repair of fabricated metal products
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 51900, Dnipropetrovska obl., misto Kam’ianske, PROSPEKT SVOBODY, budynok **, kvartyra **
Phone number: +38067*******
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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 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"
Tax debt according to the register "Find out more about your business partner"
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 01.01.1970)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001416179
Place of storage of registration file
Kamianska miska rada Dnipropetrovskoyi oblasti
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: 22.01.2019

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 39394856

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

Date of registration: 22.01.2019

Registration number: 040319015114

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 39394856

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

Date of registration: 22.01.2019

Registration number: 10000001416179

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 11.12.2019
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