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Sole proprietor CHERKASOV SERHIY VIKTOROVYCH

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Profile
Date of update 11.12.2019
Access to current data
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Surname, name, sole trader
CHERKASOV SERHIY VIKTOROVYCH
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Legal entity's full name
ЧЕРКАСОВ СЕРГІЙ ВІКТОРОВИЧ
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Legal entity's full name
CHERKASOV S. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
19.07.2002 (17 years 4 months)
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Activities
Main:
49.41 Freight transport by road
Other:
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA HRINCHENKA, budynok **
Phone number: 096*******
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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"
(as of 11.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2019)
Платник податків має податковий борг
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 15.10.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 15.10.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2012

Rate: 5,00%

Group: 3

Date of de-registration: 01.10.2013

Information about single social contribution payer’s registration number
(as of 15.10.2019)
04020314274
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.10.2019)
23
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 23.01.2008

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 19.07.2002

Registration number: 9696

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 19.07.2002

Registration number: 04020314274

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

(total 1 document)

16.04.2019