Status

active

General information

IE Denisovich Nataliya Petrovna
Individual entrepreneur Denisovich Nataliya Petrovna

Registration authority
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

INN
343000235594

OGRNIP
304345814000075

Registration date
19.05.2004

IP Age
21 year 7 months 9 days

Date of update of information in the EGRIP
21.09.2022
(current status at the beginning of the year, without changes made)

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  • Additional types of activity (8):
    46.3Wholesale of food, beverages and tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores
    52.24.2Transportation of other goods
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Surovikinskomu raionu Volgogradskoi oblasti
Pension Fund code: 044030
Pension Fund registration number: 044030003544
Registration date: 2000-07-11

Entries in the EGRIP (10)

21.09.2022 Submission of accounting information to the tax authority (GRN: 422344300460011)
02.07.2018 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: 418344300386524)
23.03.2016 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416344300215427)
12.09.2014 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 414345825500144)
26.12.2013 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 413345836000132)
28.11.2012 Submission of information on the registration of an individual at the place of residence (GRN: 412345833300019)
15.02.2007 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 407345804604050)
08.09.2006 Submission of accounting information to the tax authority (GRN: 406345825102761)
31.05.2005 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 405345815101912)
19.05.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304345814000075)

Register of small and medium-sized businesses

microenterprise from 01.08.2016

Trademarks

no information

Inspections

Found 1 inspection. More...

Enforcement proceedings of the FSSP

No enforcement proceedings were found.