UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

Sole proprietor TOROPCHYNA TETIANA ANTONIVNA

Check identity
!

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 19.01.2021
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
TOROPCHYNA TETIANA ANTONIVNA
copy
copied
Legal entity's full name
ТОРОПЧИНА ТЕТЯНА АНТОНІВНА
copy
copied
Legal entity's full name
TOROPCHYNA T. A.
copy
copied
Sole trader’s status
Not in the process of dissolution
copy
copied
Date of registration
29.10.2019 (1 year 2 months)
copy
copied
Activities
Main:
47.91 Retail sale via mail order houses or via internet
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 53.20 Other postal and courier activities
Contacts
Address: 66200, Odeska obl., Savranskyy rayon, selyshche miskoho typu Savran, VULYTSIA MALIAROVA, budynok **
Express analysis of a contractor
Read more
Close
compliance 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
icon icon icon icon icon icon icon
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 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 19.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.03.2020)

No information about the person found in the database

Register single tax payers
(as of 31.03.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.11.2019

Rate: 20.00%

Group: 2

Information about single social contribution payer’s registration number
(as of 31.03.2020)
10000001662740
Place of storage of registration file
Savranska rayonna derzhavna administratsiia Odeskoyi 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: 30.10.2019

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PODILSKE UPRAVLINNIA, SAVRANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SAVRANSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 31.10.2019

Registration number: 152619298668

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PODILSKE UPRAVLINNIA, SAVRANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SAVRANSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 31.10.2019

Registration number: 10000001662740

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 19.01.2021
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 TOROPCHYNA TETIANA ANTONIVNA ?

На дату 19.01.2021 контрагент ФОП TOROPCHYNA TETIANA ANTONIVNA має статус - Not in the process of dissolution

Який основний КВЕД у контрагента ФОП TOROPCHYNA TETIANA ANTONIVNA ?

На дату 19.01.2021 у ФОП TOROPCHYNA TETIANA ANTONIVNA основний вид економічної діяльності 47.91 Retail sale via mail order houses or via internet

В якому регіоні зареєстрований ФОП TOROPCHYNA TETIANA ANTONIVNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент ФОП TOROPCHYNA TETIANA ANTONIVNA зареєстрований в 66200, Odeska obl., Savranskyy rayon, selyshche miskoho typu Savran, VULYTSIA MALIAROVA, budynok **