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Sole proprietor CHIERNIEV VALENTYN DEMIANOVYCH

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Profile
Date of update 26.01.2020
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
CHIERNIEV VALENTYN DEMIANOVYCH
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Legal entity's full name
ЧЄРНЄВ ВАЛЕНТИН ДЕМ'ЯНОВИЧ
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Legal entity's full name
CHIERNIEV V. D.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
04.02.1998 (21 year 11 months)
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Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 72132, Zaporizka obl., Prymorskyy rayon, selo Viacheslavka, VULYTSIA PERSHOTRAVNEVA, budynok **
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Sanctions lists check
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Countries
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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

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Tax and other state bodies
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 01.07.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2019)
Налогоплательщик не имеет налоговой задолженности
Register of non-profitable institutions and organizations
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Removed from the registry

Date (period) of choosing or transition to single tax: 01.04.2018

Rate: 17,00 %

Group: 2

Date of de-registration: 30.09.2018

Information about single social contribution payer’s registration number
(as of 01.01.1970)
0820110934
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
22
Place of storage of registration file
Prymorska rayonna derzhavna administratsiia Zaporizkoyi 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: 17.12.2007

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, BERDIANSKE UPRAVLINNIA, BERDIANSKA DPI (PRYMORSKYY RAYON)

ID code of body: 39396146

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

Date of registration: 04.02.1998

Registration number: 111111

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, BERDIANSKE UPRAVLINNIA, BERDIANSKA DPI (PRYMORSKYY RAYON)

ID code of body: 39396146

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

Date of registration: 09.02.1998

Registration number: 0820110934

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 26.01.2020
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