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Sole proprietor DIEIEV VASYL MYKOLAYOVYCH

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Profile
Date of update 14.06.2021
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
(as of 16.11.2019)
DIEIEV VASYL MYKOLAYOVYCH
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Legal entity's full name
ДЄЄВ ВАСИЛЬ МИКОЛАЙОВИЧ
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Legal entity's full name
DIEIEV V. M.
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Sole trader’s status
Dissolved
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Date of registration
13.10.1994 (26 years 8 months)
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Activities
Main:
52.48.9 Other retail sale of new goods in specialised stores
Contacts
Address: 69001, Zaporizka obl., misto Zaporizhzhia, BUL.HVARDIYSKYY, budynok **, kvartyra **
Phone number: +38061*******
Date of update 28.05.2016
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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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
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"
Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of non-profitable institutions and organizations
(as of 15.06.2021)
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)
08/11-01508
Place of storage of registration file
Reiestratsiyna sluzhba Zaporizkoho miskoho upravlinnia iustytsiyi
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: 14.01.2008

Date of de-registration: 22.08.2014

DPI V ORDZHONIKIDZEVSKOMU R-NI M.ZAPORIZHZHIA HU DFS

ID code of body: 39488184

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

Date of registration: 13.10.1994

Registration number: 7-56-377;

Date of de-registration: 25.12.2014

De-registration number: 21030090001033631

DPI V ORDZHONIKIDZEVSKOMU R-NI M.ZAPORIZHZHIA HU DFS

ID code of body: 39488184

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

Date of registration: 18.01.1995

Registration number: 08/11-01508;

Date of de-registration: 25.12.2014

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 14.06.2021
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 DIEIEV VASYL MYKOLAYOVYCH ?

На дату 14.06.2021 контрагент ФОП DIEIEV VASYL MYKOLAYOVYCH має статус - Dissolved

Який основний КВЕД у контрагента ФОП DIEIEV VASYL MYKOLAYOVYCH ?

На дату 14.06.2021 у ФОП DIEIEV VASYL MYKOLAYOVYCH основний вид економічної діяльності 52.48.9 Other retail sale of new goods in specialised stores

В якому регіоні зареєстрований ФОП DIEIEV VASYL MYKOLAYOVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.06.2021 контрагент ФОП DIEIEV VASYL MYKOLAYOVYCH зареєстрований в 69001, Zaporizka obl., misto Zaporizhzhia, BUL.HVARDIYSKYY, budynok **, kvartyra **