Trefilov Evgenii Valerievich
Status
liquidated
General information
IE Trefilov Evgenii Valerievich
Individual entrepreneur Trefilov Evgenii Valerievich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
INN
181283011221
OGRNIP
322183200001512
Registration date
14.01.2022
IP Age
4 years 3 months 6 days
Date of update of information in the EGRIP
08.09.2024
Status
Current status:
liquidated
Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2024-09-08
GRN: 424180000451881
Types of activities (OKVED / RCEA)
- Main type of activity:
49.42 Provision of transportation services - Additional types of activity (0):
Federal Tax Service, Pension Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019035159645
Registration date: 2022-01-14
Entries in the EGRIP (7)
| 08.09.2024 | Submission of accounting information to the tax authority (GRN: 424180000451892) |
| 08.09.2024 | 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: 424180000451881) |
| 24.07.2024 | 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: 424180000373721) |
| 29.05.2023 | Submission of accounting information to the tax authority (GRN: 423180002339186) |
| 14.01.2022 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 422183200042284) |
| 14.01.2022 | Submission of accounting information to the tax authority (GRN: 422183200039944) |
| 14.01.2022 | State registration of an individual as an individual entrepreneur (GRN: 322183200001512) |
Register of small and medium-sized businesses
microenterprise from 10.02.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No enforcement proceedings were found.