Tonaganyan David Sergeevich
Status
active
General information
IE Tonaganyan David Sergeevich
Individual entrepreneur Tonaganyan David Sergeevich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
INN
231205510792
OGRNIP
304231235800094
Registration date
23.12.2004
IP Age
20 years 9 months 13 days
Date of update of information in the EGRIP
13.03.2024
Status
Current status:
active
Types of activities (OKVED / RCEA)
- Main type of activity:
47.7 Retail sale of other goods in specialized stores - Additional types of activity (6):
41.2 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 82.99 Activities related to the provision of other business support services, not included in other groupings
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017035936
Registration date: 2003-09-04
Entries in the EGRIP (6)
| 13.03.2024 | 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: 424237500564205) |
| 02.02.2010 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410231203301630) |
| 21.10.2009 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 409231229400035) |
| 13.02.2007 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 407231204400053) |
| 23.12.2004 | Submission of accounting information to the tax authority (GRN: 404231235800102) |
| 23.12.2004 | Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304231235800094) |
Register of small and medium-sized businesses
microenterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No enforcement proceedings were found.
Watching right now
OOO "MOZAIK GRUPP"OOO "DALNII SVET"
OOO "AGROPROMSERVIS"
TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORBITA"
OOO "PROFMET"
OOO "TRANSTORG"
OOO "BELKONSTA"
OOO "DZHUSIKO"
OOO "FLAUN"
OOO "PEKON"
OOO "OLIMP"
OOO "ABI"
OOO "VILORIYA"
SADOVODCHESKOE TOVARISHESTVO "DOROZHNIK-3"
SADOVODCHESKOE TOVARISHESTVO "RODNIK" OT REU TRESTA 5 SMT "NZS"