Malcev Dmitrii Aleksandrovich
Status
liquidated
General information
IE Malcev Dmitrii Aleksandrovich
Individual entrepreneur Malcev Dmitrii Aleksandrovich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
INN
650112722299
OGRNIP
304650123300101
Registration date
20.08.2004
IP Age
21 year 8 months 11 days
Date of update of information in the EGRIP
03.01.2022
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: 2015-12-15
GRN: 415650100121968
Types of activities (OKVED / RCEA)
- Main type of activity:
51.54 Wholesale of hardware, hand tools, plumbing and heating equipment - Additional types of activity (12):
51.4 Wholesale of non-food consumer goods 51.5 Wholesale of non-agricultural intermediates, waste and scrap 51.53.2 Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials 52.4 Other retail trade in specialty stores 52.44 Retail sale of furniture and household goods 52.45 Retail sale of household electrical goods, radio and television equipment 52.45.1 Retail sale of household electrical goods 52.46 Retail sale of hardware, paint and varnish materials and glazing materials 52.46.5 Retail sale of sanitary equipment 52.46.7 Retail sale of construction materials not included in other groupings 52.46.73 Retail sale of metal and non-metallic structures, etc. 70.2 Renting out your own real estate
Federal Tax Service, Pension Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YUzhno-Sahalinske Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001018854
Registration date: 2002-09-16
Entries in the EGRIP (10)
| 15.12.2015 | Submission of accounting information to the tax authority (GRN: 415650100122303) |
| 15.12.2015 | Termination of an individual's activity as an individual entrepreneur (GRN: 415650100121968) |
| 05.08.2013 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 413650121700358) |
| 28.02.2008 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 408650105914885) |
| 29.11.2006 | Making changes to information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs in connection with errors made by the registering authority (GRN: 406650133300082) |
| 29.11.2006 | Making changes to information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs in connection with errors made by the registering authority (GRN: 406650133300071) |
| 29.11.2006 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 406650133300018) |
| 13.09.2005 | Submission of accounting information to the tax authority (GRN: 405650125603420) |
| 02.10.2004 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 404650127621145) |
| 20.08.2004 | Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304650123300101) |
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.