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Sole proprietor CHALIY IULIIA VOLODYMYRIVNA

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Profile
Date of update 13.12.2019
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.
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Surname, name, sole trader
CHALIY IULIIA VOLODYMYRIVNA
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Legal entity's full name
ЧАЛІЙ ЮЛІЯ ВОЛОДИМИРІВНА
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Legal entity's full name
CHALIY IU. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
28.09.2016 (3 years 2 months)
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Activities
Main:
47.99 Other retail sale not in stores, stalls or markets
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 56.10 Restaurants and mobile food service activities
  • 56.29 Other food service activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, PROVULOK SHEVCHENKA, budynok **, kvartyra **
Phone number: 098*******
Дата оновлення 18.10.2019
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 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.10.2019)
Taxpayer has outstanding taxes
Register of non-profitable institutions and organizations
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.09.2019)

No information about the person found in the database

Register single tax payers
(as of 09.09.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.10.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 09.09.2019)
10000000731352
Place of storage of registration file
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi 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: 29.09.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 28.09.2016

Registration number: 222516188474

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 28.09.2016

Registration number: 10000000731352

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 13.12.2019
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