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Sole proprietor PENCHARSKYY ANDRIY IAROSLAVOVYCH

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Profile
Date of update 16.01.2021
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
PENCHARSKYY ANDRIY IAROSLAVOVYCH
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Legal entity's full name
ПЕНЧАРСЬКИЙ АНДРІЙ ЯРОСЛАВОВИЧ
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Legal entity's full name
PENCHARSKYY A. IA.
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Sole trader’s status
Dissolved
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Date of registration
20.04.2005 (15 years 8 months)
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Activities
Main:
69.10 Legal activities
Other:
  • 47.91 Retail sale via mail order houses or via internet
  • 70.22 Business and other management consultancy activities
Contacts
Address: 08150, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Nove, VULYTSIA VYSHNEVA, budynok **
Phone number: +38050*******
Date of update 30.03.2020
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 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 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.03.2020)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 16.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.03.2020)

No information about the person found in the database

Register single tax payers
(as of 30.03.2020)

Removed from the registry

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

Rate: 20.00%

Group: 2

Date of de-registration: 01.01.2016

Information about single social contribution payer’s registration number
(as of 30.03.2020)
11-48466*
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 17.12.2007

Date of de-registration: 21.03.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 19.04.2016

Registration number: 1710130700052

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.01.2012

Registration number: 11-48466*

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 16.01.2021
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
Часті запитання

Який стан ФОП PENCHARSKYY ANDRIY IAROSLAVOVYCH ?

На дату 16.01.2021 контрагент ФОП PENCHARSKYY ANDRIY IAROSLAVOVYCH має статус - Dissolved

Який основний КВЕД у контрагента ФОП PENCHARSKYY ANDRIY IAROSLAVOVYCH ?

На дату 16.01.2021 у ФОП PENCHARSKYY ANDRIY IAROSLAVOVYCH основний вид економічної діяльності 69.10 Legal activities

В якому регіоні зареєстрований ФОП PENCHARSKYY ANDRIY IAROSLAVOVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент ФОП PENCHARSKYY ANDRIY IAROSLAVOVYCH зареєстрований в 08150, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Nove, VULYTSIA VYSHNEVA, budynok **