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Sole proprietor DYRIV IHOR IVANOVYCH

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Profile
Date of update 14.12.2019
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
DYRIV IHOR IVANOVYCH
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Legal entity's full name
ДИРІВ ІГОР ІВАНОВИЧ
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Legal entity's full name
DYRIV I. I.
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Sole trader’s status
Not in the process of dissolution
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Date of registration
22.07.2015 (4 years 4 months)
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Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 16.10 Sawmilling and planing of wood
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.13 Agents involved in the sale of timber and building materials
  • 56.21 Event catering activities
All types of activities Hide
Contacts
Address: 77640, Ivano-Frankivska obl., Rozhniativskyy rayon, selo TSineva, VULYTSIA MYRU, budynok **
Phone number: +8068*******
Дата оновлення 21.02.2019
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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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

Details about sanctions
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Власність та дозволи DYRIV IHOR IVANOVYCH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 11.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2019)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
09-11-11-5040
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.12.2019)
5
Place of storage of registration file
Rozhniativska rayonna derzhavna administratsiia Ivano-Frankivskoyi 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: 23.07.2015

DOLYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI (ROZHNIATIVSKE VIDDILENNIA)

ID code of body: 39536384

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

Date of registration: 22.07.2015

Registration number: 091115104236

DOLYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI (ROZHNIATIVSKE VIDDILENNIA)

ID code of body: 39536384

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

Date of registration: 22.07.2015

Registration number: 09-11-11-5040

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 14.12.2019
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