Status

liquidated

General information

IE Garaev Valerii Nazarovich
Individual entrepreneur Garaev Valerii Nazarovich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

INN
590601546846

OGRNIP
304590404700336

Registration date
16.02.2004

IP Age
21 year 10 months 10 days

Date of update of information in the EGRIP
03.01.2022

Status

Current status:
liquidated

Description:
An individual entrepreneur has ceased his activity in connection with the adoption of an appropriate decision by him
Code: 201
Date: 2016-01-11
GRN: 416595800088141

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1Investments in securities
  • Additional types of activity (15):
    46Wholesale trade, except wholesale trade in motor vehicles and motorcycles
    47Retail trade, except for trade in motor vehicles and motorcycles
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    64.91Financial lease activities (leasing/subleasing)
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Sverdlovskom raione g. Permi
Pension Fund code: 069004
Pension Fund registration number: 069104030297
Registration date: 2004-02-24

Entries in the EGRIP (9)

11.01.2016 Submission of accounting information to the tax authority (GRN: 416595800088252)
11.01.2016 Termination of an individual's activity as an individual entrepreneur (GRN: 416595800088141)
12.08.2010 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 410590422400514)
26.01.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410590402605436)
20.06.2008 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 408590417200389)
26.05.2008 Making changes to information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs in connection with errors made by the registering authority (GRN: 408590414701040)
10.11.2005 Submission of accounting information to the tax authority (GRN: 405590431400692)
09.07.2004 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 404590419104128)
16.02.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304590404700336)

Register of small and medium-sized businesses

small business from 10.10.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.