Status

liquidated

General information

IE Kaganskaya Anastasiya Valerevna
Individual entrepreneur Kaganskaya Anastasiya Valerevna

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

INN
500102393040

OGRNIP
308500130300020

Registration date
29.10.2008

IP Age
16 years 11 months 0 days

Date of update of information in the EGRIP
01.01.2022

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: 2010-05-05
GRN: 410500112500065

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22Consulting on business and management issues
  • Additional types of activity (5):
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001011515
Registration date: 2008-12-24

Entries in the EGRIP (23)

22.08.2018 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 418505301746190)
22.08.2018 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 418505301746189)
22.08.2018 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 418505301746178)
22.08.2018 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 418505301746167)
22.08.2018 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 418505301746156)
22.08.2018 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 418505301746145)
22.08.2018 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 418505301746134)
22.08.2018 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 418505301746123)
22.08.2018 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 418505301746112)
13.02.2018 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418502900083549)
14.11.2017 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 417502900396901)
10.11.2017 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 417502900393877)
03.11.2017 Submission of accounting information to the tax authority (GRN: 417505300490634)
03.11.2017 Submission of information on the registration of an individual at the place of residence (GRN: 417505300489802)
26.05.2017 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid due to the failure to submit the required set of documents (GRN: 417505300249213)
24.10.2016 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416505300675437)
25.10.2015 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 415500100149909)
14.09.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410500125700982)
05.05.2010 Submission of accounting information to the tax authority (GRN: 410500112500206)
05.05.2010 Termination of an individual's activity as an individual entrepreneur (GRN: 410500112500065)
27.02.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410500105823191)
23.04.2009 Submission of accounting information to the tax authority (GRN: 409500111302946)
29.10.2008 State registration of an individual as an individual entrepreneur (GRN: 308500130300020)

Register of small and medium-sized businesses

microenterprise from 10.04.2022

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.