Timchenko Serafim Viktorovich
Status
liquidated
General information
IE Timchenko Serafim Viktorovich
Individual entrepreneur Timchenko Serafim Viktorovich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
INN
235612822924
OGRNIP
315237300017651
Registration date
21.10.2015
IP Age
10 years 7 months 21 day
Date of update of information in the EGRIP
29.12.2024
(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: 2021-10-28
GRN: 421237502451231
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate - Additional types of activity (16):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
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 №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033004
Pension Fund registration number: 033004059403
Registration date: 2018-07-03
Entries in the EGRIP (13)
| 28.10.2021 | Submission of accounting information to the tax authority (GRN: 421237502451242) |
| 28.10.2021 | Termination of an individual's activity as an individual entrepreneur (GRN: 421237502451231) |
| 26.11.2018 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418237503002833) |
| 05.07.2018 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418237501899415) |
| 04.07.2018 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418237501881973) |
| 29.06.2018 | Submission of accounting information to the tax authority (GRN: 418237501847968) |
| 29.06.2018 | Submission of accounting information to the tax authority (GRN: 418237501847957) |
| 29.06.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 418237501845020) |
| 02.11.2016 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416237300638955) |
| 24.03.2016 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416237300347581) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 415237300124574) |
| 21.10.2015 | Submission of accounting information to the tax authority (GRN: 415237300115399) |
| 21.10.2015 | State registration of an individual as an individual entrepreneur (GRN: 315237300017651) |
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.
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