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Sole proprietor SHAPOVAL IRENA ROMANIVNA

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Profile
Date of update 17.01.2020
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
(as of 15.01.2020)
SHAPOVAL IRENA ROMANIVNA
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Legal entity's full name
ШАПОВАЛ ІРЕНА РОМАНІВНА
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Legal entity's full name
SHAPOVAL I. R.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
22.07.2019 ( 5 months)
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Activities
Main:
79.11 Travel agency activities
Other:
  • 79.90 Other reservation service and related activities
  • 82.30 Organisation of conventions and trade shows
  • 59.11 Motion picture, video and television programme production activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 20381, CHerkaska obl., Umanskyy rayon, selo Ryzhavka, VULYTSIA ZATYSHNA, budynok **
Phone number: +38097*******
Дата оновлення 17.09.2019
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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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

Details about sanctions
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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 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 18.01.2020)
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

Register single tax payers

Information about the person found in the database

Date (period) of choosing or transition to single tax: 22.07.2019

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001577386
Place of storage of registration file
Umanska rayonna derzhavna administratsiia CHerkaskoyi 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: 22.07.2019

HOLOVNE UPRAVLINNIA DFS U CHERKASKIY OBLASTI, UMANSKE UPRAVLINNIA, UMANSKA DPI(UMANSKYY R-N)

ID code of body: 39392109

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

Date of registration: 22.07.2019

Registration number: 232319201610

HOLOVNE UPRAVLINNIA DFS U CHERKASKIY OBLASTI, UMANSKE UPRAVLINNIA, UMANSKA DPI(UMANSKYY R-N)

ID code of body: 39392109

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

Date of registration: 22.07.2019

Registration number: 10000001577386

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 17.01.2020
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