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Sole proprietor CHERESHNIEV OLEKSIY VOLODYMYROVYCH

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Profile
Date of update 11.12.2019
Access to current data
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Surname, name, sole trader
CHERESHNIEV OLEKSIY VOLODYMYROVYCH
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Legal entity's full name
ЧЕРЕШНЄВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ
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Legal entity's full name
CHERESHNIEV O. V.
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Sole trader’s status
Dissolved
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Date of registration
14.10.2010 (9 years 1 month)
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Activities
Main:
47.54 Retail sale of electrical household appliances in specialised stores
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 47.19 Other retail sale in non-specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 84301, Donetska obl., misto Kramatorsk, VULYTSIA DVIRTSEVA, budynok **, kvartyra **
Phone number: 050*******
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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 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

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)
05-31-11-19702
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Place of storage of registration file
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady Donetskoyi 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: 15.10.2010

Date of de-registration: 31.03.2015

DPI U M.KRAMATORSKU HU MINDOKHODIV U DONETSKIY OBLASTI

ID code of body: 38696004

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

Date of registration: 15.10.2010

Registration number: 2905;

Date of de-registration: 31.03.2015

De-registration number: 1505150707779

DPI U M.KRAMATORSKU HU MINDOKHODIV U DONETSKIY OBLASTI

ID code of body: 38696004

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

Date of registration: 18.10.2010

Registration number: 05-31-11-19702

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