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Sole proprietor DUDKIN VADYM PETROVYCH

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Profile
Date of update 10.12.2019
Access to current data
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Surname, name, sole trader
DUDKIN VADYM PETROVYCH
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Legal entity's full name
ДУДКІН ВАДИМ ПЕТРОВИЧ
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Legal entity's full name
DUDKIN V. P.
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Sole trader’s status
Dissolved
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Date of registration
03.04.2006 (13 years 8 months)
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Activities
Main:
60.24.1 Freight transport by road
Other:
  • 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 63.21.9 Service activities incidental to land transportation
Contacts
Address: 41600, Sumska obl., misto Konotop, VULYTSIA RIABOSHAPKA, budynok **, kvartyra **
Phone number: 8054*******
8067*******
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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

Tax and other state bodies
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 01.04.2019)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2019)
Налогоплательщик не имеет налоговой задолженности
Register of non-profitable institutions and organizations
(as of 11.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2017)

Информация о лице отсутствует в базе

Register single tax payers
(as of 14.11.2017)

Информация о лице отсутствует в базе

Place of storage of registration file
Konotopska rayonna derzhavna administratsiia Sumskoyi oblasti

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 10.12.2019
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