Status

liquidated

General information

IE Leonov Denis Anatolevich
Individual entrepreneur Leonov Denis Anatolevich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

INN
773715398484

OGRNIP
305770002803051

Registration date
15.11.2005

IP Age
20 years 0 months 4 days

Date of update of information in the EGRIP
01.01.2022

Status

Current status:
liquidated

Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2020-12-07
GRN: 420774603935834

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41Wholesale of textiles
  • Additional types of activity (10):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.13Wholesale of fur products
    47.1Retail trade in non-specialized stores
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Biryulevo-Zapadnoe g.Moskvy
Pension Fund code: 087605
Pension Fund registration number: 087605043066
Registration date: 2005-11-18

Entries in the EGRIP (8)

07.12.2020 Submission of accounting information to the tax authority (GRN: 420774603987488)
07.12.2020 Exclusion of an inactive individual entrepreneur from the Unified State Register of Legal Entities (GRN: 420774603935834)
21.10.2020 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: 420774602999010)
29.06.2018 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 418774601767860)
15.08.2017 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: 417774601865931)
01.11.2016 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416774603368622)
15.11.2005 Submission of accounting information to the tax authority (GRN: 405770002803069)
15.11.2005 State registration of an individual as an individual entrepreneur (GRN: 305770002803051)

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.