Status

liquidated

General information

IE Maliev Elshan Beyukaga Ogly
Individual entrepreneur Maliev Elshan Beyukaga Ogly

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po YAmalo-Neneckomu avtonomnomu okrugu

INN
890408823176

OGRNIP
304616135500162

Registration date
20.12.2004

IP Age
21 year 4 months 29 days

Date of update of information in the EGRIP
16.11.2023
(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: 2020-01-29
GRN: 420890100041635

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  • Additional types of activity (1):
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAmalo-Neneckomu avtonomnomu okrugu

Federal Tax Service code: 8900
Address: 629001,, Salehard g, V.Podshibyakina ul, d 51

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po YAmalo-Neneckomu avtonomnomu okrugu
Federal Tax Service code: 8904

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Pension Fund code: 030005
Pension Fund registration number: 030005021209
Registration date: 2014-09-17

Entries in the EGRIP (12)

29.01.2020 Submission of accounting information to the tax authority (GRN: 420890100041679)
29.01.2020 Termination of an individual's activity as an individual entrepreneur (GRN: 420890100041635)
05.03.2018 Submission of accounting information to the tax authority (GRN: 418890400030019)
17.07.2016 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416890100153465)
12.07.2016 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416890100147214)
30.05.2016 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416890100129772)
20.01.2016 Submission of information on the registration of an individual at the place of residence (GRN: 416890400051041)
17.09.2014 Submission of accounting information to the tax authority (GRN: 414619626000472)
17.09.2014 Submission of information on the registration of an individual at the place of residence (GRN: 414619626000461)
21.12.2007 Submission of accounting information to the tax authority (GRN: 407616135527651)
17.02.2005 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 405616104803620)
20.12.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304616135500162)

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.