Status

liquidated

General information

IE SHalin Denis YUrevich
Individual entrepreneur SHalin Denis YUrevich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

INN
741500236723

OGRNIP
304741534500100

Registration date
10.12.2004

IP Age
20 years 10 months 15 days

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: 2016-12-27
GRN: 416745601445940

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.3Wholesale trade of sanitary equipment
  • Additional types of activity (7):
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    47.52.1Retail sale of hardware in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po CHelyabinskoi oblasti
Federal Tax Service code: 7415

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Miasse CHelyabinskoi oblasti
Pension Fund code: 084034
Pension Fund registration number: 084034007376
Registration date: 1994-08-23

Entries in the EGRIP (11)

27.12.2016 Submission of accounting information to the tax authority (GRN: 416745601447403)
27.12.2016 Termination of an individual's activity as an individual entrepreneur (GRN: 416745601445940)
25.11.2015 Submission of information on the registration of an individual at the place of residence (GRN: 415745600397890)
02.11.2015 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: 415745600332032)
30.12.2014 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 414741536701528)
29.12.2009 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 409741536300634)
25.01.2008 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 408741502500091)
17.04.2007 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 407741510700022)
22.09.2006 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 406741526500054)
10.12.2004 Submission of accounting information to the tax authority (GRN: 404741534500141)
10.12.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304741534500100)

Register of small and medium-sized businesses

microenterprise from 10.12.2017

Trademarks

# 812080 from 21.05.2021 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.