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Sole proprietor TURCHAK ALONA MYKOLAYIVNA

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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.
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Surname, name, sole trader
(as of 09.08.2019)
TURCHAK ALONA MYKOLAYIVNA
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Legal entity's full name
ТУРЧАК АЛЬОНА МИКОЛАЇВНА
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Legal entity's full name
TURCHAK A. M.
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Sole trader’s status
Dissolved
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Date of registration
20.06.2006 (13 years 8 months)
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Activities
Main:
70.31.0 Real estate agencies
Other:
  • 70.20.0 Rental and operating of own or leased real estate
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHOSE DONETSKE, budynok **, kvartyra **
Phone number: 300***
Дата оновлення 29.10.2017
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
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 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

Details about sanctions
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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 21.10.2017)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
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 29.10.2017)

Інформація про особу відсутня в базі

Register single tax payers
(as of 29.10.2017)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2015

Rate: 5,00%

Group: 3

Date of de-registration: 31.01.2017

Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady

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