Sole proprietor DIACHUK OLEKSANDR MYKOLAYOVYCH

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Profile

Date of update 06.12.2019

Current data only in paid tariffs

Surname, name, sole trader
(as of 21.03.2019)

DIACHUK OLEKSANDR MYKOLAYOVYCH

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Legal entity's full name

ДЯЧУК ОЛЕКСАНДР МИКОЛАЙОВИЧ

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Legal entity's full name

DIACHUK O. M.

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Sole trader’s status

Dissolved

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Date of registration

14.07.2015 (4 years 4 months)

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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*******

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Sanctions lists check

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Country and state authority

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

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Details about sanctions

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

Current data only in paid tariffs

Дата відкриття виконавчого провадження щодо фізичної особи - підприємця

Information is not available in registries

Sole proprietor DIACHUK OLEKSANDR MYKOLAYOVYCH

Litigation and enforcement proceedings (Mentioned in documents)

Litigation and enforcement proceedings
(Mentioned in documents)