Status

liquidated

General information

IE Zinovev Nikolai Mihailovich
Individual entrepreneur Zinovev Nikolai Mihailovich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

INN
540446270525

OGRNIP
318420500101558

Registration date
26.11.2018

IP Age
7 years 2 months 28 days

Date of update of information in the EGRIP
05.12.2023
(current status at the beginning of the year, without changes made)

Status

Current status:
liquidated

Description:
He stopped his activity in connection with the court's decision to declare him insolvent (bankrupt)
Code: 203
Date: 2023-11-08
GRN: 423420500553941

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30Retail sale of motor fuel in specialized stores
  • Additional types of activity (18):
    19.20Production of petroleum products
    22.19Manufacture of other rubber products
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    38.32Disposal of sorted materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.99.3Direct sales of fuel with delivery to the customer's address
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049057182
Registration date: 2019-01-14

Entries in the EGRIP (14)

05.12.2023 Submission of accounting information to the tax authority (GRN: 423420500553952)
05.12.2023 Termination of an individual's activity as an individual entrepreneur in connection with his recognition as insolvent (bankrupt) (GRN: 423420500553941)
12.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 422420500446437)
02.09.2022 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 422420500420556)
03.07.2020 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 420420500426702)
11.10.2019 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419420500539214)
31.01.2019 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 419420500076121)
16.01.2019 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419420500040686)
16.01.2019 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419420500040664)
29.12.2018 Submission of accounting information to the tax authority (GRN: 418420500689393)
29.12.2018 Submission of information on the registration of an individual at the place of residence (GRN: 418420500689382)
29.11.2018 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418420500635357)
26.11.2018 Submission of accounting information to the tax authority (GRN: 418420500628207)
26.11.2018 State registration of an individual as an individual entrepreneur (GRN: 318420500101558)

Register of small and medium-sized businesses

microenterprise from 10.12.2018

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.