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Sole proprietor LUKASHEVYCH DMYTRO IURIYOVYCH

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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
LUKASHEVYCH DMYTRO IURIYOVYCH
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Legal entity's full name
ЛУКАШЕВИЧ ДМИТРО ЮРІЙОВИЧ
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Legal entity's full name
LUKASHEVYCH D. IU.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
25.10.2016 (4 years 2 months)
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Activities
Main:
73.20 Market research and public opinion polling
Other:
  • 66.22 Activities of insurance agents and brokers
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Address: 34163, Rivnenska obl., Dubrovytskyy rayon, selo Orvianytsia, VULYTSIA NADRICHNA, budynok **
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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

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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 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.04.2020)
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 06.04.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 25.10.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000748982
Place of storage of registration file
Dubrovytska rayonna derzhavna administratsiia Rivnenskoyi 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: 25.10.2016

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, VARASKE UPRAVLINNIA, DUBROVYTSKA DPI (DUBROVYTSKYY R-N)

ID code of body: 43142449

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

Date of registration: 25.10.2016

Registration number: 170516205941

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, VARASKE UPRAVLINNIA, DUBROVYTSKA DPI (DUBROVYTSKYY R-N)

ID code of body: 43142449

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

Date of registration: 25.10.2016

Registration number: 10000000748982

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 LUKASHEVYCH DMYTRO IURIYOVYCH ?

На дату 22.01.2021 контрагент ФОП LUKASHEVYCH DMYTRO IURIYOVYCH має статус - Not in the process of dissolution

Який основний КВЕД у контрагента ФОП LUKASHEVYCH DMYTRO IURIYOVYCH ?

На дату 22.01.2021 у ФОП LUKASHEVYCH DMYTRO IURIYOVYCH основний вид економічної діяльності 73.20 Market research and public opinion polling

В якому регіоні зареєстрований ФОП LUKASHEVYCH DMYTRO IURIYOVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.01.2021 контрагент ФОП LUKASHEVYCH DMYTRO IURIYOVYCH зареєстрований в 34163, Rivnenska obl., Dubrovytskyy rayon, selo Orvianytsia, VULYTSIA NADRICHNA, budynok **