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Sole proprietor ЯРОЩУК ДМИТРО ЮРІЙОВИЧ

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Profile
Date of update 26.09.2021
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 17.10.2019)
ЯРОЩУК ДМИТРО ЮРІЙОВИЧ
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Legal entity's full name
ЯРОЩУК Д. Ю.
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Sole trader’s status
Припинено
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Date of registration
10.11.2006 (14 years 10 months)
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Activities
Main:
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту (основний)
Contacts
Address: 61090, Харківська обл., місто Харків, ПРОВ.ГОРЯНСЬКИЙ, будинок ** А
Phone number: 652***
Date of update 27.05.2016
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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Sanctions lists check
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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)
Інформація про особу відсутня в базі
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of non-profitable institutions and organizations
(as of 27.09.2021)
Відсутня реєстрація в Реєстрі неприбуткових установ та організацій
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 01.01.1970)
48450
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
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.01.2008

Date of de-registration: 11.01.2013

ЗАХIДНА МДПI М.ХАРКОВА Х/О ДПС (ЖОВТНЕВИЙ Р-Н)

ID code of body: 38160162

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 10.11.2006

Registration number: 8445

Управління ПФУ в Жовтневому районі м.Харкова

ID code of body: 22682980

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 10.11.2006

Registration number: 48450;

Date of de-registration: 10.01.2013

De-registration number: 100000005182366

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 26.09.2021
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
Date of enforcement proceedings against an individual - entrepreneur
Information is not available in registries