Status

liquidated

General information

IE Panfilov Andrei Vladimirovich
Individual entrepreneur Panfilov Andrei Vladimirovich

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

INN
233000400739

OGRNIP
304233035800028

Registration date
23.12.2004

IP Age
21 year 3 months 6 days

Date of update of information in the EGRIP
01.01.2022
(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: 2017-03-06
GRN: 417237500693044

Types of activities (OKVED / RCEA)

  • Main type of activity:
    03.2Fish farming
  • Additional types of activity (0):

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013070069
Registration date: 2015-07-07

Entries in the EGRIP (16)

06.03.2017 Submission of accounting information to the tax authority (GRN: 417237500694281)
06.03.2017 Termination of an individual's activity as an individual entrepreneur (GRN: 417237500693044)
20.11.2016 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416237506264461)
28.06.2016 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416237501624849)
25.08.2015 Submission of information on the registration of an individual at the place of residence (GRN: 415230800083030)
16.07.2015 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 415230800070126)
01.07.2015 Submission of accounting information to the tax authority (GRN: 415237300079074)
01.07.2015 Submission of accounting information to the tax authority (GRN: 415237300079063)
01.07.2015 Submission of information on the registration of an individual at the place of residence (GRN: 415237300079041)
08.02.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410233003911651)
25.04.2008 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 408233011600083)
17.04.2008 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 408233010800074)
07.09.2007 Submission of accounting information to the tax authority (GRN: 407233025000058)
07.09.2007 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 407233025000047)
22.04.2005 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 405233011203120)
23.12.2004 State registration of an individual as an individual entrepreneur (GRN: 304233035800028)

Register of small and medium-sized businesses

microenterprise from 10.08.2023

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.