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Sole proprietor PONOMAROVA LIUDMYLA VASYLIVNA

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Profile
Date of update 24.11.2020
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.
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Surname, name, sole trader
PONOMAROVA LIUDMYLA VASYLIVNA
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Legal entity's full name
ПОНОМАРЬОВА ЛЮДМИЛА ВАСИЛІВНА
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Legal entity's full name
PONOMAROVA L. V.
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Sole trader’s status
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Contacts
Address: 64105, KHARKIVSKA M.PERVOMAYSKYY **M-N B.** KV.**
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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 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)
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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 25.11.2020)
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Register of VAT payers
(as of 01.01.1970)

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Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 24.11.2020
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
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