Status

liquidated

General information

IE Balov Dmitrii Valentinovich
Individual entrepreneur Balov Dmitrii Valentinovich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

INN
773411883672

OGRNIP
309774619100042

Registration date
10.07.2009

IP Age
16 years 10 months 5 days

Date of update of information in the EGRIP
21.12.2023
(current status at the beginning of the year, without changes made)

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: 2016-12-27
GRN: 416774604223101

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
  • Additional types of activity (1):
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905002666
Registration date: 2010-02-08

Entries in the EGRIP (5)

27.12.2016 Submission of accounting information to the tax authority (GRN: 416774604224757)
27.12.2016 Termination of an individual's activity as an individual entrepreneur (GRN: 416774604223101)
09.02.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410774604010085)
10.07.2009 Submission of accounting information to the tax authority (GRN: 409774619100061)
10.07.2009 State registration of an individual as an individual entrepreneur (GRN: 309774619100042)

Register of small and medium-sized businesses

не входит в реестр

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.