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Sole proprietor CHEREPOV DMYTRO VIACHESLAVOVYCH

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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.
Current data only in paid tariffs
Surname, name, sole trader
CHEREPOV DMYTRO VIACHESLAVOVYCH
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Legal entity's full name
ЧЕРЕПОВ ДМИТРО В'ЯЧЕСЛАВОВИЧ
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Legal entity's full name
CHEREPOV D. V.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
30.07.2004 (15 years 4 months)
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Activities
Main:
33.12 Repair of machinery
Other:
  • 22.19 Manufacture of other rubber products
  • 22.29 Manufacture of other plastic products
  • 46.18 Agents specialised in the sale of other particular products
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 95.24 Repair of furniture and home furnishings
  • 95.29 Repair of other personal and household goods
  • 96.09 Other personal service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 49066, Dnipropetrovska obl., misto Dnipro, VULYTSIA PEREMOHY, budynok **
Phone number: +38056*******
Дата оновлення 15.10.2019
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 14.10.2019)
Taxpayer has no 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 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: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
04020318351
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
30
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: 17.12.2007

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.08.2004

Registration number: 11896

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.08.2004

Registration number: 04020318351

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