search
icon
search

Sole proprietor DIACHUK OLEKSANDR MYKOLAYOVYCH

Check identity
Profile
Date of update 06.12.2019
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
Surname, name, sole trader
(as of 21.03.2019)
DIACHUK OLEKSANDR MYKOLAYOVYCH
copy
copied
Legal entity's full name
ДЯЧУК ОЛЕКСАНДР МИКОЛАЙОВИЧ
copy
copied
Legal entity's full name
DIACHUK O. M.
copy
copied
Sole trader’s status
Dissolved
copy
copied
Date of registration
14.07.2015 (4 years 4 months)
copy
copied
Activities
Main:
45.32 Retail trade of motor vehicle parts and accessories
Contacts
Address: 20300, CHerkaska obl., misto Uman, VULYTSIA MOLOKOVA, budynok **/**
Phone number: +38097*******
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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"
Tax debt according to the register "Find out more about your business partner"
Register of non-profitable institutions and organizations
(as of 07.12.2019)
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

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000432716
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
Umanske miskrayonne upravlinnia iustytsiyi 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: 15.07.2015

UMANSKA ODPI HU DFS U CHERKASKIY OBLASTI

ID code of body: 39625054

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

Date of registration: 14.07.2015

Registration number: 230515099427

UMANSKA ODPI HU DFS U CHERKASKIY OBLASTI

ID code of body: 39625054

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

Date of registration: 14.07.2015

Registration number: 10000000432716

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 06.12.2019
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