Status

liquidated

General information

IE Terehin Andrei Nikolaevich
Individual entrepreneur Terehin Andrei Nikolaevich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

INN
583500698094

OGRNIP
304583511400082

Registration date
23.04.2004

IP Age
21 year 7 months 6 days

Date of update of information in the EGRIP
26.10.2023
(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: 2013-04-12
GRN: 413583410200123

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.12Other retail trade in non-specialized stores
  • Additional types of activity (17):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.4Wholesale of non-food consumer goods
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27.3Retail sale of other food products
    52.48.22Retail sale of jewelry
    52.50Retail sale of used goods in stores
    52.50.3Retail sale of other used goods
    52.63Other retail trade outside stores
    52.73Repair of watches and jewelry
    55.30Activities of restaurants and cafes
    70.3Provision of intermediary services related to real estate
    72.6Other activities related to the use of computer technology and information technology
    74.84Provision of other services

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003024659
Registration date: 2012-04-11

Entries in the EGRIP (16)

23.05.2013 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 413583414300475)
06.05.2013 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 413583412601029)
12.04.2013 Submission of accounting information to the tax authority (GRN: 413583410200178)
12.04.2013 Termination of an individual's activity as an individual entrepreneur (GRN: 413583410200123)
04.07.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412583418600210)
11.05.2012 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: 412583413200021)
23.04.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412583411400226)
04.04.2012 Submission of accounting information to the tax authority (GRN: 412583409500146)
03.04.2012 Submission of accounting information to the tax authority (GRN: 412583509400228)
03.04.2012 Submission of information on the registration of an individual at the place of residence (GRN: 412583509400010)
08.06.2011 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 411583515900042)
24.06.2010 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 410583517500055)
07.04.2006 Submission of accounting information to the tax authority (GRN: 406583509705069)
31.01.2006 Submission of accounting information to the tax authority (GRN: 406583503100060)
31.01.2006 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 406583503100052)
23.04.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304583511400082)

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.