Molchanov Denis Ivanovich
Status
liquidated
General information
IE Molchanov Denis Ivanovich
Individual entrepreneur Molchanov Denis Ivanovich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
INN
434538008886
OGRNIP
307434524800066
Registration date
05.09.2007
IP Age
18 years 6 months 30 days
Date of update of information in the EGRIP
23.03.2023
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: 2016-04-29
GRN: 416435000262060
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.3 Activities related to the provision of cash loans secured by real estate - Additional types of activity (28):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.1 Purchase and sale of own real estate 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.10.11 Preparation for the sale of your own residential real estate 68.10.12 Preparation for the sale of your own non-residential real estate 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu Kirovu
Federal Tax Service code: 4345
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053002
Pension Fund registration number: 053002079451
Registration date: 2007-09-07
Entries in the EGRIP (7)
| 29.04.2016 | Submission of accounting information to the tax authority (GRN: 416435000262267) |
| 29.04.2016 | Termination of an individual's activity as an individual entrepreneur (GRN: 416435000262060) |
| 09.07.2013 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 413434519001759) |
| 10.08.2009 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 409434522200611) |
| 18.09.2007 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 407434526102782) |
| 05.09.2007 | Submission of accounting information to the tax authority (GRN: 407434524800052) |
| 05.09.2007 | State registration of an individual as an individual entrepreneur (GRN: 307434524800066) |
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.