Status

liquidated

General information

IE Filin Dmitrii Nikolaevich
Individual entrepreneur Filin Dmitrii Nikolaevich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

INN
402700778746

OGRNIP
304402735500362

Registration date
20.12.2004

IP Age
21 year 3 months 5 days

Date of update of information in the EGRIP
23.03.2023

Status

Current status:
liquidated

Description:
The individual entrepreneur stopped his activity due to death
Code: 202
Date: 2014-03-02
GRN: 414402707200010

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.1Retail in non-specialized stores
  • Additional types of activity (24):
    25.2Production of plastic products
    28.1Production of building metal structures and products
    28.4Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    28.5Metal processing and coating of metals; processing of metal products using the main technological processes of mechanical engineering
    29.4Production of machine tools
    34.3Manufacture of car parts and accessories and their engines
    36.4Manufacture of sporting goods
    45.2Construction of buildings and structures
    45.4Production of finishing works
    50.1Trade in motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    55.4Activities of bars
    63.1Cargo handling and storage
    63.4Organization of cargo transportation
    72.3Data processing
    74.4Advertising activities
    74.8Provision of various types of services

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu okrugu g. Kalugi
Federal Tax Service code: 4027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050024
Pension Fund registration number: 050024060252
Registration date: 1996-05-23

Entries in the EGRIP (7)

21.03.2014 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 414402708000071)
13.03.2014 Submission of accounting information to the tax authority (GRN: 414402707200073)
13.03.2014 Termination of the activity of an individual as an individual entrepreneur in connection with the death of this person (GRN: 414402707200010)
04.09.2009 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 409402724704969)
21.07.2008 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 408402720300023)
30.03.2007 Submission of accounting information to the tax authority (GRN: 407402708902562)
20.12.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304402735500362)

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.