Status

liquidated

General information

IE Panikeeva Fatima Ahmetovna
Individual entrepreneur Panikeeva Fatima Ahmetovna

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

INN
232526456475

OGRNIP
312236826900050

Registration date
25.09.2012

IP Age
13 years 2 months 4 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 inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2020-11-09
GRN: 420237509045988

Types of activities (OKVED / RCEA)

  • Main type of activity:
    13.92Manufacture of finished textiles, except clothing
  • Additional types of activity (3):
    13.91Manufacture of knitted and crocheted fabrics
    13.99.1Production of lace mesh and curtain-tulle fabric, as well as lace and embroidered products, in pieces, in the form of stripes or individual
    embroideries
    14.19Manufacture of other clothing and clothing accessories

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Apsheronskom raione Krasnodarskogo kraya
Pension Fund code: 033027
Pension Fund registration number: 033027020094
Registration date: 2012-09-28

Entries in the EGRIP (7)

09.11.2020 Submission of accounting information to the tax authority (GRN: 420237509052228)
09.11.2020 Exclusion of an inactive individual entrepreneur from the Unified State Register of Legal Entities (GRN: 420237509045988)
23.09.2020 Adoption by the registration authority of a decision on the upcoming exclusion of an inactive individual entrepreneur from the Unified State Register of Legal Entities (GRN: 420237508445920)
21.06.2014 Submission of information on the issuance or replacement of an identity document of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 414236817200083)
12.10.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412236828600710)
25.09.2012 Submission of accounting information to the tax authority (GRN: 412236826900135)
25.09.2012 State registration of an individual as an individual entrepreneur (GRN: 312236826900050)

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.