Leiman Denis Viktorovich
Status
liquidated
General information
IE Leiman Denis Viktorovich
Individual entrepreneur Leiman Denis Viktorovich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
INN
631704424726
OGRNIP
312631731200014
Registration date
07.11.2012
IP Age
13 years 2 months 28 days
Date of update of information in the EGRIP
29.07.2023
(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: 2020-12-15
GRN: 420631301011167
Types of activities (OKVED / RCEA)
- Main type of activity:
43.99.5 Installation of steel building structures - Additional types of activity (2):
43.33 Work on the installation of floor coverings and wall cladding 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores
Federal Tax Service, Pension Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008103728
Registration date: 2012-11-08
Entries in the EGRIP (8)
| 15.12.2020 | Submission of accounting information to the tax authority (GRN: 420631301012531) |
| 15.12.2020 | 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: 420631301011167) |
| 28.10.2020 | 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: 420631300807565) |
| 30.09.2016 | 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: 416631300780860) |
| 06.08.2014 | 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: 414631721800032) |
| 16.11.2012 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412631732100078) |
| 07.11.2012 | Submission of accounting information to the tax authority (GRN: 412631731200077) |
| 07.11.2012 | State registration of an individual as an individual entrepreneur (GRN: 312631731200014) |
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.