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Sole proprietor TURKOTA OLEKSANDR ARKADIYOVYCH

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Profile
Date of update 14.06.2021
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
TURKOTA OLEKSANDR ARKADIYOVYCH
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Legal entity's full name
ТУРКОТА ОЛЕКСАНДР АРКАДІЙОВИЧ
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Legal entity's full name
TURKOTA O. A.
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Sole trader’s status
Dissolved
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Date of registration
20.04.2007 (14 years 1 month)
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Activities
Main:
52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 52.12.0 Other retail sale in non-specialised stores
  • 52.27.2 Retail sale of fruit and vegetables in specialised stores
  • 52.48.9 Other retail sale of new goods in specialised stores
Contacts
Address: Ukrayina, **8, Donetska obl., misto Mariupol, VULYTSIA ** ROKIV SRSR, budynok **, kvartyra **
Phone number: 8097*******
Date of update 29.01.2021
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
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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
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 21.01.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 27.01.2021)
Taxpayer has no outstanding taxes
Register of non-profitable institutions and organizations
(as of 15.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2021)

No information about the person found in the database

Register single tax payers
(as of 29.01.2021)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 29.01.2021)
05-40-11-13966
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.01.2021)
5
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 11.01.2008

Date of de-registration: 08.09.2014

ZHOVTNEVA ODPI M.MARIUPOLIA HU MINDOKHODIV U DONETSKIY OB

ID code of body: 38673977

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

Date of registration: 19.04.2007

Registration number: 5744

Date of de-registration: 15.01.2015

ZHOVTNEVA ODPI M.MARIUPOLIA HU MINDOKHODIV U DONETSKIY OB

ID code of body: 38673977

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

Date of registration: 18.04.2007

Registration number: 05-40-11-13966

Litigation and enforcement proceedings
(Mentioned in documents)

Date of update 14.06.2021
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 TURKOTA OLEKSANDR ARKADIYOVYCH ?

На дату 14.06.2021 контрагент ФОП TURKOTA OLEKSANDR ARKADIYOVYCH має статус - Dissolved

Який основний КВЕД у контрагента ФОП TURKOTA OLEKSANDR ARKADIYOVYCH ?

На дату 14.06.2021 у ФОП TURKOTA OLEKSANDR ARKADIYOVYCH основний вид економічної діяльності 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating

В якому регіоні зареєстрований ФОП TURKOTA OLEKSANDR ARKADIYOVYCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.06.2021 контрагент ФОП TURKOTA OLEKSANDR ARKADIYOVYCH зареєстрований в Ukrayina, **8, Donetska obl., misto Mariupol, VULYTSIA ** ROKIV SRSR, budynok **, kvartyra **