Status

liquidated

General information

IE Malinina Nelli Ivanovna
Individual entrepreneur Malinina Nelli Ivanovna

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

INN
631106938274

OGRNIP
321237500213362

Registration date
04.06.2021

IP Age
4 years 11 months 7 days

Date of update of information in the EGRIP
23.06.2025
(current status at the beginning of the year, without changes made)

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: 2025-06-23
GRN: 425237502988220

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
  • Additional types of activity (10):
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    16.29.1Manufacture of other wooden products
    16.29.3Manufacture of products made of wood, cork, straw and materials for weaving, basket and wicker products by individual order of the population
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016176212
Registration date: 2021-06-07

Entries in the EGRIP (9)

23.06.2025 Submission of accounting information to the tax authority (GRN: 425237502988231)
23.06.2025 Termination of an individual's activity as an individual entrepreneur (GRN: 425237502988220)
26.02.2024 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 424237500457594)
25.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 423237501979611)
20.06.2023 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 423237501532994)
09.07.2021 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 421237501689259)
08.06.2021 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 421237501433290)
04.06.2021 Submission of accounting information to the tax authority (GRN: 421237501415468)
04.06.2021 State registration of an individual as an individual entrepreneur (GRN: 321237500213362)

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.