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Sole proprietor SHYTRA SERHIY MYKOLAYOVYCH

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Profile
Date of update 22.01.2021
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
SHYTRA SERHIY MYKOLAYOVYCH
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Legal entity's full name
ШИТРА СЕРГІЙ МИКОЛАЙОВИЧ
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Legal entity's full name
SHYTRA . S.
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Sole trader’s status
Dissolved
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Date of registration
18.03.2010 (10 years 10 months)
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Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 96.09 Other personal service activities n.e.c.
  • 49.41 Freight transport by road
Contacts
Address: 66352, Odeska obl., Podilskyy rayon, selo Lypetske
Phone number: 96***
096*******
Date of update 01.04.2020
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)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 30.03.2020)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 22.01.2021)
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
(as of 01.04.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 30.10.2019

Information about single social contribution payer’s registration number
(as of 01.01.1970)
2029/15275
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Place of storage of registration file
Podilska 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: 19.03.2010

Date of de-registration: 30.10.2019

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PODILSKE UPRAVLINNIA, PODILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PODILSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 19.03.2010

Registration number: 105261;

Date of de-registration: 30.10.2019

De-registration number: 1915190700158

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PODILSKE UPRAVLINNIA, PODILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PODILSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 18.03.2010

Registration number: 2029/15275

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 22.01.2021
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 SHYTRA SERHIY MYKOLAYOVYCH ?

На дату 22.01.2021 контрагент ФОП SHYTRA SERHIY MYKOLAYOVYCH має статус - Dissolved

Який основний КВЕД у контрагента ФОП SHYTRA SERHIY MYKOLAYOVYCH ?

На дату 22.01.2021 у ФОП SHYTRA SERHIY MYKOLAYOVYCH основний вид економічної діяльності 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods

В якому регіоні зареєстрований ФОП SHYTRA SERHIY MYKOLAYOVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.01.2021 контрагент ФОП SHYTRA SERHIY MYKOLAYOVYCH зареєстрований в 66352, Odeska obl., Podilskyy rayon, selo Lypetske