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Sole proprietor KOVAL ANDRIY BORYSOVYCH

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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
KOVAL ANDRIY BORYSOVYCH
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Legal entity's full name
КОВАЛЬ АНДРІЙ БОРИСОВИЧ
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Legal entity's full name
KOVAL A. B.
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Sole trader’s status
Dissolved
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Date of registration
15.04.2003 (18 years)
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Activities
Main:
49.41 Freight transport by road
Contacts
Address: 19114, CHerkaska obl., Monastyryshchenskyy rayon, selyshche miskoho typu TSybuliv, PROVULOK VATUTINA, budynok **
Phone number: +38097*******
Date of update 06.11.2017
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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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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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

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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 01.11.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.11.2017)
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 06.11.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
231801617
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
33
Place of storage of registration file
Monastyryshchenska rayonna derzhavna administratsiia CHerkaskoyi 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: 30.09.2009

Date of de-registration: 03.01.2017

UMANSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI (MONASTYRYSHCHENSKE VIDDILENNIA)

ID code of body: 39625054

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 30.09.2009

Registration number: 4773;

Date of de-registration: 31.12.2016

De-registration number: 1723200700009

UMANSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI (MONASTYRYSHCHENSKE VIDDILENNIA)

ID code of body: 39625054

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 29.09.2009

Registration number: 231801617

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 KOVAL ANDRIY BORYSOVYCH ?

На дату 20.04.2021 контрагент ФОП KOVAL ANDRIY BORYSOVYCH має статус - Dissolved

Який основний КВЕД у контрагента ФОП KOVAL ANDRIY BORYSOVYCH ?

На дату 20.04.2021 у ФОП KOVAL ANDRIY BORYSOVYCH основний вид економічної діяльності 49.41 Freight transport by road

В якому регіоні зареєстрований ФОП KOVAL ANDRIY BORYSOVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент ФОП KOVAL ANDRIY BORYSOVYCH зареєстрований в 19114, CHerkaska obl., Monastyryshchenskyy rayon, selyshche miskoho typu TSybuliv, PROVULOK VATUTINA, budynok **