Status

liquidated

General information

IE Margaryan Marine Leviki
Individual entrepreneur Margaryan Marine Leviki

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

INN
231710046609

OGRNIP
312236702600063

Registration date
26.01.2012

IP Age
14 years 1 month 27 days

Date of update of information in the EGRIP
02.01.2022
(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: 2021-12-14
GRN: 421237502750535

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.5Retail sale of other household goods in specialized stores
  • Additional types of activity (13):
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    49.4Activities of road freight transport and transportation services

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Adlerskom raione g.Sochi
Pension Fund code: 033021
Pension Fund registration number: 033021029462
Registration date: 2012-02-29

Entries in the EGRIP (9)

14.12.2021 Submission of accounting information to the tax authority (GRN: 421237502750546)
14.12.2021 Termination of an individual's activity as an individual entrepreneur (GRN: 421237502750535)
28.09.2021 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: 421237502219518)
26.04.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420237507511424)
29.03.2016 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416236700124019)
27.02.2013 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 413236705800025)
13.04.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412236710400895)
26.01.2012 Submission of accounting information to the tax authority (GRN: 412236702600765)
26.01.2012 State registration of an individual as an individual entrepreneur (GRN: 312236702600063)

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.