Evstigneev Dmitrii Konstantinovich

Individualnyi predprinimatel

Status

active

General information

IE Evstigneev Dmitrii Konstantinovich
Individual entrepreneur Evstigneev Dmitrii Konstantinovich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

INN
590700031164

OGRNIP
304590720200130

Registration date
20.07.2004

IP Age
21 year 3 months 29 days

Date of update of information in the EGRIP
24.03.2023

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20Lease and management of own or leased real estate
  • Additional types of activity (38):
    35.30.4Ensuring the efficiency of boiler rooms
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    46.21.1Wholesale of grain, seeds and animal feed
    46.42Wholesale of clothing and footwear
    46.72Wholesale of metals and metal ores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.71Retail clothing in specialty stores
    49.41Activities of road freight transport
    52.21.24Activity of parking lots for vehicles
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.39.1Rental and leasing of other land vehicles and equipment
    92.1Activities related to the organization and conduct of gambling and betting

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002020784
Registration date: 2023-03-13

Entries in the EGRIP (41)

24.03.2023 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 423200000123932)
13.03.2023 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 423200000114895)
10.03.2023 Submission of accounting information to the tax authority (GRN: 423470400147852)
10.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 423470400147841)
20.09.2021 Submission of accounting information to the tax authority (GRN: 421470400634010)
25.12.2020 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 420470400893618)
24.12.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420470400884682)
11.12.2019 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419470400653429)
10.12.2019 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 419470400651717)
10.12.2019 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 419470400651576)
10.12.2019 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419470400651491)
03.12.2019 Submission of accounting information to the tax authority (GRN: 419595800877154)
03.12.2019 Submission of information on the registration of an individual at the place of residence (GRN: 419595800877143)
20.11.2019 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 419595800850861)
05.12.2018 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 418595800872915)
16.11.2018 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 418595800835085)
04.09.2018 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 418595800663084)
25.05.2017 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417595800419211)
12.05.2017 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: 417595800378186)
22.03.2017 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417595800188776)
13.12.2016 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 416595801267382)
14.04.2015 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 415595800196385)
21.11.2013 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 413590732500087)
01.04.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 413590709100010)
14.03.2013 Making changes to information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs in connection with errors made by the registering authority (GRN: 413590707300301)
08.08.2011 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 411590722000186)
02.08.2011 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 411590721400051)
26.07.2011 Submission of accounting information to the tax authority (GRN: 411590720700012)
20.07.2011 Submission of accounting information to the tax authority (GRN: 411590420100179)
20.07.2011 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 411590420100091)
26.01.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410590402605956)
25.01.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410590402517070)
06.05.2009 Submission of accounting information to the tax authority (GRN: 409590412600430)
06.05.2009 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 409590412600322)
13.11.2008 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 408590431800147)
11.03.2008 Submission of accounting information to the tax authority (GRN: 408590707100129)
11.03.2008 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 408590707100085)
11.07.2007 Submission of accounting information to the tax authority (GRN: 407590719201662)
09.02.2007 Submission by the licensing authority of information on the granting of a license (GRN: 407590704000167)
08.02.2007 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 407590703900056)
20.07.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304590720200130)

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.

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