Molchanov Denis Ivanovich
Status
active
General information
IE Molchanov Denis Ivanovich
Individual entrepreneur Molchanov Denis Ivanovich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
INN
434538008886
OGRNIP
317435000021838
Registration date
15.05.2017
IP Age
8 years 10 months 15 days
Date of update of information in the EGRIP
12.03.2023
(current status at the beginning of the year, without changes made)
Status
Current status:
active
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10 Purchase and sale of own real estate - Additional types of activity (3):
68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020004
Pension Fund registration number: 020004009421
Registration date: 2021-04-06
Entries in the EGRIP (11)
| 12.03.2023 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 423200000113811) |
| 10.03.2023 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 423200000111017) |
| 19.01.2022 | 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: 422200000043327) |
| 27.05.2021 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 421200000224651) |
| 22.04.2021 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 421200000186390) |
| 31.03.2021 | Submission of accounting information to the tax authority (GRN: 421435000129077) |
| 31.03.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 421435000129066) |
| 18.03.2019 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 419435000106051) |
| 18.05.2017 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 417435000194779) |
| 15.05.2017 | Submission of accounting information to the tax authority (GRN: 417435000190553) |
| 15.05.2017 | State registration of an individual as an individual entrepreneur (GRN: 317435000021838) |
Register of small and medium-sized businesses
microenterprise from 10.06.2017
Inspections
Found 1 inspection. More...
Enforcement proceedings of the FSSP
No enforcement proceedings were found.