Status

liquidated

General information

IE Zaikin Mihail YUrevich
Individual entrepreneur Zaikin Mihail YUrevich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

INN
773603474602

OGRNIP
312774615100513

Registration date
30.05.2012

IP Age
14 years 1 month 7 days

Date of update of information in the EGRIP
25.03.2024
(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: 2024-03-25
GRN: 424774601058730

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10Legal activities
  • Additional types of activity (12):
    64.20Activities of holding companies
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703006965
Registration date: 2012-05-31

Entries in the EGRIP (19)

25.03.2024 Submission of accounting information to the tax authority (GRN: 424774601058763)
25.03.2024 Termination of an individual's activity as an individual entrepreneur (GRN: 424774601058730)
12.01.2016 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 416774600059416)
12.01.2016 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 416774600059405)
12.01.2016 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 416774600059394)
12.01.2016 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 416774600059383)
12.01.2016 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 416774600059372)
12.01.2016 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 416774600059361)
16.12.2015 Submission of accounting information to the tax authority (GRN: 415774638709723)
16.12.2015 Submission of accounting information to the tax authority (GRN: 415774638709712)
16.12.2015 Submission of information on the registration of an individual at the place of residence (GRN: 415774638704523)
15.11.2015 Submission of accounting information to the tax authority (GRN: 415774638415251)
15.11.2015 Submission of accounting information to the tax authority (GRN: 415774638415198)
15.11.2015 Submission of information on the registration of an individual at the place of residence (GRN: 415774638415068)
25.02.2014 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 414774605604018)
19.11.2013 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: 413774632304498)
01.06.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412774615302043)
30.05.2012 Submission of accounting information to the tax authority (GRN: 412774615104595)
30.05.2012 State registration of an individual as an individual entrepreneur (GRN: 312774615100513)

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.