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Sole proprietor DOKIYCHUK VOLODYMYR VIKTOROVYCH

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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
(as of 24.09.2019)
DOKIYCHUK VOLODYMYR VIKTOROVYCH
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Legal entity's full name
ДОКІЙЧУК ВОЛОДИМИР ВІКТОРОВИЧ
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Legal entity's full name
DOKIYCHUK V. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
06.02.2008 (11 years 10 months)
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Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.89 Retail sale via stalls and markets of other goods
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 23700, Vinnytska obl., Haysynskyy rayon, misto Haysyn, VULYTSIA PISHCHANA, budynok **
Phone number: 8067*******
8063*******
Дата оновлення 12.09.2019
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"
Tax debt according to the register "Find out more about your business partner"
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)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
0204035265
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Place of storage of registration file
Haysynska rayonna derzhavna administratsiia Vinnytskoyi 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: 08.02.2008

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, HAYSYNSKE UPRAVLINNIA, HAYSYNSKA DPI (HAYSYNSKYY RAYON)

ID code of body: 39402165

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

Date of registration: 07.02.2008

Registration number: 4825

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, HAYSYNSKE UPRAVLINNIA, HAYSYNSKA DPI (HAYSYNSKYY RAYON)

ID code of body: 39402165

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

Date of registration: 14.06.2010

Registration number: 0204035265

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