Status

liquidated

General information

IE Filyaev Igor Anatolevich
Individual entrepreneur Filyaev Igor Anatolevich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

INN
672510448612

OGRNIP
317673300032455

Registration date
01.09.2017

IP Age
8 years 9 months 8 days

Date of update of information in the EGRIP
30.12.2024
(current status at the beginning of the year, without changes made)

Status

Current status:
liquidated

Description:
Ceased operations due to the expiration of the validity period of the document confirming the right to temporarily or permanently reside in the Russian Federation
Code: 207
Date: 2022-06-22
GRN: 422673300186042

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20Lease and management of own or leased real estate
  • Additional types of activity (6):
    46.90Non-specialized wholesale trade
    47.78Other retail trade in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Smolenskoi oblasti v g. Rudnya
Federal Tax Service code: 6713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076001
Pension Fund registration number: 076001005975
Registration date: 2020-12-29

Entries in the EGRIP (10)

08.07.2022 Submission of accounting information to the tax authority (GRN: 422673300186075)
08.07.2022 Termination of an individual's activity as an individual entrepreneur due to the expiration of a document confirming the right of this person to temporarily or permanently reside in the Russian Federation (GRN: 422673300186042)
30.04.2021 Submission by the licensing authority of information on the granting of a license (GRN: 421673300154592)
30.12.2020 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 420673300338311)
23.12.2020 Submission of accounting information to the tax authority (GRN: 420673300322168)
23.12.2020 Submission of accounting information to the tax authority (GRN: 420673300322157)
23.12.2020 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 420673300322146)
06.09.2017 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 417673300246681)
01.09.2017 Submission of accounting information to the tax authority (GRN: 417673300242349)
01.09.2017 State registration of an individual as an individual entrepreneur (GRN: 317673300032455)

Register of small and medium-sized businesses

не входит в реестр

Trademarks

no information

Inspections

Found 1 inspection. More...

Enforcement proceedings of the FSSP

No enforcement proceedings were found.