search
icon
search

Sole proprietor DIACHENKO NATALIIA VIKTORIVNA

Check identity
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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
DIACHENKO NATALIIA VIKTORIVNA
copy
copied
Legal entity's full name
ДЯЧЕНКО НАТАЛІЯ ВІКТОРІВНА
copy
copied
Legal entity's full name
DIACHENKO N. V.
copy
copied
Sole trader’s status
Not in the process of dissolution
copy
copied
Date of registration
26.09.2018 (1 year 2 months)
copy
copied
Activities
Main:
52.21 Service activities incidental to land transportation
Other:
  • 63.99 Other information service activities n.e.c.
Contacts
Address: 55200, Mykolayivska obl., misto Pervomaysk, VULYTSIA CHEHODAIEVA, budynok **
Phone number: 063*******
Дата оновлення 16.10.2019
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.
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
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)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2019)
Налогоплательщик не имеет налоговой задолженности
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)

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 01.10.2018

Rate: 15,00 %

Group: 2

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001303440
Place of storage of registration file
Pervomayska rayonna derzhavna administratsiia Mykolayivskoyi 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: 26.09.2018

IUZHNOUKRAYINSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (PERVOMAYSKE VIDDILENNIA)

ID code of body: 39555695

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

Date of registration: 26.09.2018

Registration number: 140818233412

IUZHNOUKRAYINSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (PERVOMAYSKE VIDDILENNIA)

ID code of body: 39555695

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

Date of registration: 26.09.2018

Registration number: 10000001303440

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