search
icon
search

Sole proprietor OCHYHAVA NATALIIA HRYHORIVNA

Check identity
youcontrol

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 20.02.2020
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 09.08.2019)
OCHYHAVA NATALIIA HRYHORIVNA
copy
copied
Legal entity's full name
ОЧИГАВА НАТАЛІЯ ГРИГОРІВНА
copy
copied
Legal entity's full name
OCHYHAVA N. H.
copy
copied
Sole trader’s status
Dissolved
copy
copied
Date of registration
20.07.2005 (14 years 7 months)
copy
copied
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
All types of activities Hide
Contacts
Address: 49100, Dnipropetrovska obl., misto Dnipro, BULVAR SLAVY, budynok **, kvartyra **
Phone number: 78*****
Дата оновлення 21.02.2019
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.
Express analysis of a contractor
Read more
Close
icon
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!
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

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 11.02.2019)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 20.02.2019)
Платник податків не має податкового боргу
Register of non-profitable institutions and organizations
(as of 21.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 2647811844

Date of cancellation of VAT payer registration: 22.11.2007

Reason of cancellation: обсяги продажу товарiв < нiж визначенi у Законi

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers
(as of 21.02.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 28.02.2017)
04030328470
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 21.12.2007

Date of de-registration: 21.05.2013

DPI U ZHOVTNEVOMU R-NI M.DNIPROPETR.DNIPROPETR.OBL.DPS

ID code of body: 20288799

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

Date of registration: 22.07.2005

Registration number: 13926

Upravlinnia PFU v ZHovtnevomu rayoni m.Dnipropetrovska

ID code of body: 21910657

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

Date of registration: 21.07.2005

Registration number: 04030328470;

Date of de-registration: 20.05.2013

De-registration number: 100000005871548

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 20.02.2020
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