CHebanik Maksim Dmitrievich
Status
liquidated
General information
IE CHebanik Maksim Dmitrievich
Individual entrepreneur CHebanik Maksim Dmitrievich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
INN
911016342813
OGRNIP
315910200202480
Registration date
10.03.2015
IP Age
11 years 0 months 28 days
Date of update of information in the EGRIP
16.02.2023
(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: 2023-02-16
GRN: 423619600192330
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38 Wholesale of other food products, including fish, crustaceans and shellfish - Additional types of activity (31):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34.23 Wholesale beer trade 46.37 Wholesale of coffee, tea, cocoa and spices 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.7 Retail sale of other goods in specialized stores 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation 55.90 Activities for the provision of other places for temporary residence 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071019
Pension Fund registration number: 071019011852
Registration date: 2022-08-19
Entries in the EGRIP (15)
| 16.02.2023 | Submission of accounting information to the tax authority (GRN: 423619600192341) |
| 16.02.2023 | Termination of an individual's activity as an individual entrepreneur (GRN: 423619600192330) |
| 19.08.2022 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 422619600887023) |
| 19.08.2022 | Submission of accounting information to the tax authority (GRN: 422911200420532) |
| 19.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 422911200420521) |
| 22.08.2019 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 419911200547758) |
| 04.04.2019 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 419911200213105) |
| 03.08.2017 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417910200513066) |
| 13.07.2017 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417910200472788) |
| 01.03.2017 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 417910200153323) |
| 29.10.2016 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416910201102905) |
| 24.03.2016 | Submission of information on the registration of an individual at the place of residence (GRN: 416910200351364) |
| 19.05.2015 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 415910200464612) |
| 14.03.2015 | Submission of accounting information to the tax authority (GRN: 415910200285561) |
| 10.03.2015 | State registration of an individual as an individual entrepreneur (GRN: 315910200202480) |
Register of small and medium-sized businesses
microenterprise from 01.08.2016
Trademarks
no information
Inspections
Found 2 inspections. More...
Enforcement proceedings of the FSSP
No enforcement proceedings were found.