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Sole proprietor DATSENKO DENYS MYKOLAYOVYCH

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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
DATSENKO DENYS MYKOLAYOVYCH
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Legal entity's full name
ДАЦЕНКО ДЕНИС МИКОЛАЙОВИЧ
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Legal entity's full name
DATSENKO D. M.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
31.01.2003 (17 years 11 months)
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Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 32100, KHmelnytska obl., IArmolynetskyy rayon, selo Skarzhyntsi, VULYTSIA OLIMPIYSKA, 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 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 06.04.2020)
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 01.01.1970)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
5441
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Place of storage of registration file
IArmolynetska rayonna derzhavna administratsiia KHmelnytskoyi 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: 11.01.2008

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, DUNAIEVETSKE UPRAVLINNIA, IARMOLYNETSKA DPI (IARMOLYNETSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 16.07.2012

Registration number: 18091

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, DUNAIEVETSKE UPRAVLINNIA, IARMOLYNETSKA DPI (IARMOLYNETSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 25.06.2012

Registration number: 5441

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 DATSENKO DENYS MYKOLAYOVYCH ?

На дату 16.01.2021 контрагент ФОП DATSENKO DENYS MYKOLAYOVYCH має статус - Not in the process of dissolution

Який основний КВЕД у контрагента ФОП DATSENKO DENYS MYKOLAYOVYCH ?

На дату 16.01.2021 у ФОП DATSENKO DENYS MYKOLAYOVYCH основний вид економічної діяльності 45.20 Maintenance and repair of motor vehicles

В якому регіоні зареєстрований ФОП DATSENKO DENYS MYKOLAYOVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент ФОП DATSENKO DENYS MYKOLAYOVYCH зареєстрований в 32100, KHmelnytska obl., IArmolynetskyy rayon, selo Skarzhyntsi, VULYTSIA OLIMPIYSKA, budynok **