Status

liquidated

General information

IE SHanin Dmitrii Viktorovich
Individual entrepreneur SHanin Dmitrii Viktorovich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

INN
501804181240

OGRNIP
304501820800126

Registration date
26.07.2004

IP Age
21 year 3 months 21 day

Date of update of information in the EGRIP
01.01.2022

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: 2014-07-03
GRN: 414501818400031

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.84Provision of other services
  • Additional types of activity (20):
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.56Wholesale of other intermediate products
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.48Other retail trade in specialty stores
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    63.40Organization of cargo transportation
    65.12Other monetary intermediation
    65.21Financial leasing
    65.23Financial intermediation, not included in other groupings
    70.20Renting out your own real estate
    71.10Car rental

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №17 g. Korolev Moskovskoi oblasti
Pension Fund code: 060017
Pension Fund registration number: 060017011751
Registration date: 2002-03-14

Entries in the EGRIP (5)

03.07.2014 Termination of an individual's activity as an individual entrepreneur (GRN: 414501818400031)
20.06.2012 Entering information on the re-issuance of a certificate into the Unified State Register of Individual Entrepreneurs (GRN: 412501817200070)
15.04.2008 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 408501810600163)
19.10.2007 Submission of accounting information to the tax authority (GRN: 407501829200506)
26.07.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304501820800126)

Register of small and medium-sized businesses

microenterprise from 10.10.2017

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.