Status

liquidated

General information

IE Kim Dmitrii Afanasevich
Individual entrepreneur Kim Dmitrii Afanasevich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

INN
231119769103

OGRNIP
306231109400018

Registration date
04.04.2006

IP Age
20 years 3 months 4 days

Date of update of information in the EGRIP
07.01.2024
(current status at the beginning of the year, without changes made)

Status

Current status:
liquidated

Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2020-11-09
GRN: 420237508958205

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  • Additional types of activity (3):
    68.31.21Provision of intermediary services for the rental of 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
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016031108
Registration date: 2006-04-26

Entries in the EGRIP (9)

09.11.2020 Submission of accounting information to the tax authority (GRN: 420237508964371)
09.11.2020 Exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs in connection with the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001 (GRN: 420237508958205)
23.09.2020 Adoption by the registering authority of a decision on the impending exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs (the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 420237508430394)
14.03.2018 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 418237500844216)
26.04.2017 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid due to the failure to submit the required set of documents (GRN: 417237501097571)
01.01.2017 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 417237500040303)
15.01.2007 Submission of accounting information to the tax authority (GRN: 407231101512790)
26.05.2006 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 406231114600048)
04.04.2006 State registration of an individual as an individual entrepreneur (GRN: 306231109400018)

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.