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Sole proprietor CHURILOV DMYTRO HENNADIYOVYCH

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Profile
Date of update 11.12.2019
Access to current data
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Surname, name, sole trader
CHURILOV DMYTRO HENNADIYOVYCH
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Legal entity's full name
ЧУРІЛОВ ДМИТРО ГЕННАДІЙОВИЧ
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Legal entity's full name
CHURILOV D. H.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
24.10.2006 (13 years 1 month)
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Activities
Main:
20.10.0 Sawmilling and planing of wood
Other:
  • 31.20.3 Installation of industrial machinery and equipment
  • 33.20.2 Installation of industrial machinery and equipment
  • 33.20.3 Repair of electronic and optical equipment
  • 52.12.0 Other retail sale in non-specialised stores
  • 60.21.1 Urban and suburban passenger land transport
  • 60.23.0 Other passenger land transport n.e.c.
  • 52.62.0 Retail sale via stalls and markets
All types of activities Hide
Contacts
Address: 36000, Poltavska obl., misto Poltava, PROVULOK KOMISARIVSKYY, budynok **, kvartyra **
Phone number: 8050*******
8067*******
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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 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)
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 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.10.2019)

No information about the person found in the database

Register single tax payers
(as of 15.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 15.10.2019)
162825330
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 07.11.2006

Registration number: 18772

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 24.04.2012

Registration number: 162825330

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)

06.03.2019