Trofimov Denis Aleksandrovich
Individualnyi predprinimatel
Status
active
General information
IE Trofimov Denis Aleksandrovich
Individual entrepreneur Trofimov Denis Aleksandrovich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
INN
121515240603
OGRNIP
315121500002195
Registration date
03.03.2015
IP Age
11 years 0 months 26 days
Date of update of information in the EGRIP
02.06.2022
(current status at the beginning of the year, without changes made)
Status
Current status:
active
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues - Additional types of activity (18):
17.12 Production of paper and cardboard 17.21 Production of corrugated paper and cardboard, paper and cardboard containers 17.29 Manufacture of other paper and cardboard products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.49 Wholesale of other household goods 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 47.7 Retail sale of other goods in specialized stores 47.99 Other retail trade outside shops, tents, markets 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 73.20 Market research and public opinion research 77.11 Rental and leasing of passenger cars and light vehicles 77.33 Rental and leasing of office machinery and equipment, including computer equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
Federal Tax Service, Pension Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640000, Kurganskaya oblast, g.Kurgan, ul.Klimova, 60
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Kurgane
Pension Fund code: 055004
Pension Fund registration number: 055004058387
Registration date: 2022-05-30
Entries in the EGRIP (27)
| 02.06.2022 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 422450001118210) |
| 31.05.2022 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 422450001117140) |
| 26.05.2022 | Submission of accounting information to the tax authority (GRN: 422183200216941) |
| 26.05.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 422183200216930) |
| 30.10.2020 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 420183200429582) |
| 29.10.2020 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 420183200428821) |
| 22.10.2020 | Submission of accounting information to the tax authority (GRN: 420911200677685) |
| 22.10.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 420911200677674) |
| 09.09.2019 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 419911200580139) |
| 09.09.2019 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 419911200579371) |
| 02.09.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419911200567701) |
| 27.08.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419911200555830) |
| 27.08.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419911200555741) |
| 27.08.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419911200555265) |
| 24.08.2019 | Submission of accounting information to the tax authority (GRN: 419911200551343) |
| 24.08.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 419911200551332) |
| 08.02.2019 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419911200099203) |
| 27.01.2019 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419911200072478) |
| 29.10.2016 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416910200998701) |
| 25.12.2015 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 415910201309720) |
| 26.08.2015 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 415910200993886) |
| 23.08.2015 | Submission of accounting information to the tax authority (GRN: 415121500072425) |
| 23.08.2015 | Submission of accounting information to the tax authority (GRN: 415121500072414) |
| 23.08.2015 | Submission of information on the registration of an individual at the place of residence (GRN: 415121500072370) |
| 10.03.2015 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 415121500040445) |
| 04.03.2015 | Submission of accounting information to the tax authority (GRN: 415121500039654) |
| 03.03.2015 | State registration of an individual as an individual entrepreneur (GRN: 315121500002195) |
Register of small and medium-sized businesses
microenterprise from 01.08.2016
Trademarks
# 887545 from 16.08.2022 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No enforcement proceedings were found.