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Sole proprietor BEZUS SVITLANA VOLODYMYRIVNA

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Profile
Date of update 20.04.2021
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
BEZUS SVITLANA VOLODYMYRIVNA
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Legal entity's full name
БЕЗУС СВІТЛАНА ВОЛОДИМИРІВНА
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Legal entity's full name
BEZUS S. V.
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Sole trader’s status
Dissolved
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Date of registration
19.07.2000 (20 years 9 months)
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Activities
Main:
47.81 Retail sale via stalls and markets of food, beverages and tobacco products
Contacts
Address: Ukrayina, **0, Sumska obl., Trostianetskyy r-n, misto Trostianets, VULYTSIA MAIAKOVSKOHO, budynok **
Phone number: 8050*******
Date of update 04.09.2020
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
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Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 01.09.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 03.09.2020)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 04.09.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1816030201
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
Trostianetska rayonna derzhavna administratsiia Sumskoyi oblasti
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: 17.12.2007

Date of de-registration: 03.02.2015

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, OKHTYRSKE UPRAVLINNIA, TROSTIANETSKA DPI (TROSTIANETSKYY RAYON)

ID code of body: 43144399

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 20.07.2000

Registration number: 808616

Date of de-registration: 03.02.2015

De-registration number: 1518160700605

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, OKHTYRSKE UPRAVLINNIA, TROSTIANETSKA DPI (TROSTIANETSKYY RAYON)

ID code of body: 43144399

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 19.07.2000

Registration number: 1816030201

Date of de-registration: 17.01.2020

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 20.04.2021
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
Дата відкриття виконавчого провадження щодо фізичної особи - підприємця
Information is not available in registries
Часті запитання

Який стан ФОП BEZUS SVITLANA VOLODYMYRIVNA ?

На дату 20.04.2021 контрагент ФОП BEZUS SVITLANA VOLODYMYRIVNA має статус - Dissolved

Який основний КВЕД у контрагента ФОП BEZUS SVITLANA VOLODYMYRIVNA ?

На дату 20.04.2021 у ФОП BEZUS SVITLANA VOLODYMYRIVNA основний вид економічної діяльності 47.81 Retail sale via stalls and markets of food, beverages and tobacco products

В якому регіоні зареєстрований ФОП BEZUS SVITLANA VOLODYMYRIVNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент ФОП BEZUS SVITLANA VOLODYMYRIVNA зареєстрований в Ukrayina, **0, Sumska obl., Trostianetskyy r-n, misto Trostianets, VULYTSIA MAIAKOVSKOHO, budynok **