Maluhov Muhamed Bilyalovich
Status
liquidated
General information
IE Maluhov Muhamed Bilyalovich
Individual entrepreneur Maluhov Muhamed Bilyalovich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
INN
070103015148
OGRNIP
319072600006431
Registration date
28.02.2019
IP Age
6 years 7 months 4 days
Date of update of information in the EGRIP
06.08.2024
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: 2024-08-06
GRN: 424070000175056
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores - Additional types of activity (0):
Federal Tax Service, Pension Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005005
Pension Fund registration number: 005005109228
Registration date: 2019-03-05
Entries in the EGRIP (8)
| 06.08.2024 | Submission of accounting information to the tax authority (GRN: 424070000175067) |
| 06.08.2024 | Termination of an individual's activity as an individual entrepreneur (GRN: 424070000175056) |
| 25.10.2021 | Submission of accounting information to the tax authority (GRN: 421070001120265) |
| 26.04.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of an individual entrepreneur from the Unified State Register of Legal Entities (GRN: 421072600133479) |
| 03.03.2021 | 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: 421072600088281) |
| 07.03.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419072600114710) |
| 28.02.2019 | Submission of accounting information to the tax authority (GRN: 419072600109833) |
| 28.02.2019 | State registration of an individual as an individual entrepreneur (GRN: 319072600006431) |
Register of small and medium-sized businesses
microenterprise from 10.09.2024
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No enforcement proceedings were found.