Status

liquidated

General information

IE Panshin Roman YUrevich
Individual entrepreneur Panshin Roman YUrevich

Registration authority
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

INN
662103613303

OGRNIP
312668213700019

Registration date
16.05.2012

IP Age
14 years 1 month 2 days

Date of update of information in the EGRIP
08.08.2024
(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: 2020-11-23
GRN: 420665801338101

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29Other auxiliary activities related to transportation
  • Additional types of activity (7):
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24Cargo handling
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe rabochee mesto v g. Nevyansk Mezhraionnoi IFNS Rossii № 32 po Sverdlovskoi oblasti
Federal Tax Service code: 6682

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075018
Pension Fund registration number: 075018072984
Registration date: 2012-05-18

Entries in the EGRIP (7)

23.11.2020 Submission of accounting information to the tax authority (GRN: 420665801341143)
23.11.2020 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: 420665801338101)
07.10.2020 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: 420665801063151)
06.04.2020 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: 420665800538307)
21.05.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412668214200104)
16.05.2012 Submission of accounting information to the tax authority (GRN: 412668213700202)
16.05.2012 State registration of an individual as an individual entrepreneur (GRN: 312668213700019)

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.