search
icon
search

Sole proprietor CHORNENKYY OLEKSIY MYKOLAYOVYCH

Check identity
Profile
Date of update 09.12.2019
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
CHORNENKYY OLEKSIY MYKOLAYOVYCH
copy
copied
Legal entity's full name
ЧОРНЕНЬКИЙ ОЛЕКСІЙ МИКОЛАЙОВИЧ
copy
copied
Legal entity's full name
CHORNENKYY O. M.
copy
copied
Sole trader’s status
Dissolved
copy
copied
Date of registration
23.10.2017 (2 years 1 month)
copy
copied
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 63.11 Data processing, hosting and related activities
All types of activities Hide
Contacts
Address: 02232, m.Kyyiv, VULYTSIA M. TSVIETAIEVOYI, budynok **, kvartyra **
E-mail: leshablacki@gmail.com
Phone number: 063*******
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 06.06.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 10.12.2019)
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)
10000001041751
Place of storage of registration file
Desnianska 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: 23.10.2017

Date of de-registration: 30.11.2018

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

ID code of body: 39466328

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

Date of registration: 23.10.2017

Registration number: 265217261556;

Date of de-registration: 30.11.2018

De-registration number: 1826520704379

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

ID code of body: 39466328

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

Date of registration: 23.10.2017

Registration number: 10000001041751

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 09.12.2019
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