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
ENG
Log in   Register
icon
Entrepreneur profile
LUKASHEVYCH D. IU.
INFORMATION

Sole proprietor LUKASHEVYCH DMYTRO IURIYOVYCH

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 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
copy
copied
Legal entity's full name
ЛУКАШЕВИЧ ДМИТРО ЮРІЙОВИЧ
copy
copied
Legal entity's full name
LUKASHEVYCH D. IU.
copy
copied
Sole trader’s status
Not in the process of dissolution
copy
copied
Date of registration
25.10.2016 (4 years 2 months)
copy
copied
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 **
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!
Read about the tool
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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 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

Read more

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 **
Other language versions of this page:
Translated from Ukrainian