Status
IE Sansiev Valerii Alekseevich
Individual entrepreneur Sansiev Valerii Alekseevich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
INN
770203467274
OGRNIP
310774625601302
Registration date
13.09.2010
IP Age
15 years 2 months 10 days
Date of update of information in the EGRIP
02.03.2023
(current status at the beginning of the year, without changes made)
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: 2023-03-02
GRN: 423774600664082
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 64.92 | Provision of loans and other types of credit |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107061641
Registration date: 2010-09-21
| 02.03.2023 | Submission of accounting information to the tax authority (GRN: 423774600668479) |
| 02.03.2023 | Termination of an individual's activity as an individual entrepreneur (GRN: 423774600664082) |
| 27.07.2021 | Submission of information on the issuance or replacement of an identity document of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 421774602887812) |
| 22.09.2010 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410774626505589) |
| 13.09.2010 | Submission of accounting information to the tax authority (GRN: 410774625603389) |
| 13.09.2010 | State registration of an individual as an individual entrepreneur (GRN: 310774625601302) |
microenterprise from 10.06.2022
no information
No inspections found.
No enforcement proceedings were found.