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Sole proprietor CHEPELIAK VLADYSLAV VASYLOVYCH

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Profile
Date of update 15.12.2019
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
CHEPELIAK VLADYSLAV VASYLOVYCH
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Legal entity's full name
ЧЕПЕЛЯК ВЛАДИСЛАВ ВАСИЛЬОВИЧ
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Legal entity's full name
CHEPELIAK V. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
01.03.2018 (1 year 9 months)
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Activities
Main:
14.13 Manufacture of other outerwear
Other:
  • 46.41 Wholesale of textiles
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.91 Retail sale via mail order houses or via internet
All types of activities Hide
Contacts
Address: 82100, Lvivska obl., misto Drohobych, VULYTSIA REVAKOVYCHA, budynok **
Phone number: 067*******
Дата оновлення 13.08.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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

Details about sanctions
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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 11.08.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Платник податків не має податкового боргу
Register of non-profitable institutions and organizations
(as of 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001130547
Place of storage of registration file
Drohobytska rayonna derzhavna administratsiia Lvivskoyi 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: 01.03.2018

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,DROHOBYTSKE UPRAVLINNIA,DROHOBYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. DROHOBYCH)

ID code of body: 39462700

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

Date of registration: 01.03.2018

Registration number: 131718043377

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,DROHOBYTSKE UPRAVLINNIA,DROHOBYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. DROHOBYCH)

ID code of body: 39462700

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

Date of registration: 01.03.2018

Registration number: 10000001130547

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 15.12.2019
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