Di-En Aleksei Vladimirovich
Status
liquidated
General information
IE Di-En Aleksei Vladimirovich
Individual entrepreneur Di-En Aleksei Vladimirovich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
INN
590506795553
OGRNIP
304590526800225
Registration date
24.09.2004
IP Age
20 years 11 months 19 days
Date of update of information in the EGRIP
26.08.2022
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: 420392600377924
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation - Additional types of activity (1):
55.2 Activities for the provision of places for short-term accommodation
Federal Tax Service, Pension Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po gorodu Kaliningradu
Federal Tax Service code: 3905
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Moskovskogo raiona g. Kaliningrada
Pension Fund code: 049004
Pension Fund registration number: 049004035839
Registration date: 2019-04-24
Entries in the EGRIP (17)
| 09.11.2020 | Submission of accounting information to the tax authority (GRN: 420392600381478) |
| 09.11.2020 | Exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs in connection with the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001 (GRN: 420392600377924) |
| 23.09.2020 | Adoption by the registering authority of a decision on the impending exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs (the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 420392600310584) |
| 25.04.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419392600148384) |
| 25.04.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419392600146542) |
| 22.04.2019 | Submission of accounting information to the tax authority (GRN: 419595800350958) |
| 22.04.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 419595800350947) |
| 26.09.2017 | 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: 417595800675593) |
| 12.12.2014 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 414595834601857) |
| 12.12.2014 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 414595834601501) |
| 05.12.2014 | Submission of accounting information to the tax authority (GRN: 414595833901232) |
| 05.12.2014 | Submission of accounting information to the tax authority (GRN: 414595833901221) |
| 05.12.2014 | Submission of information on the registration of an individual at the place of residence (GRN: 414595833901210) |
| 06.04.2014 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 414595809602230) |
| 27.12.2009 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 409590536107026) |
| 25.05.2006 | Submission of accounting information to the tax authority (GRN: 406590514501428) |
| 24.09.2004 | Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304590526800225) |
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.