Status

liquidated

General information

IE Utkina Anna Gennadevna
Individual entrepreneur Utkina Anna Gennadevna

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

INN
143503654740

OGRNIP
306143509300039

Registration date
03.04.2006

IP Age
19 years 11 months 21 day

Date of update of information in the EGRIP
06.10.2024

Status

Current status:
liquidated

Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2024-10-06
GRN: 424237502348292

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  • Additional types of activity (1):
    63.11Data processing activities, provision of information placement services and related activities

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013119500
Registration date: 2024-01-09

Entries in the EGRIP (14)

06.10.2024 Submission of accounting information to the tax authority (GRN: 424237502348314)
06.10.2024 Exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs in connection with the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001 (GRN: 424237502348292)
06.09.2024 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: 424237502110641)
21.08.2024 Adoption by the registering authority of a decision on the impending exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs (the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 424237501982516)
09.01.2024 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 424237500044833)
29.12.2023 Submission of accounting information to the tax authority (GRN: 423140000365290)
29.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 423140000365282)
25.10.2021 Submission of accounting information to the tax authority (GRN: 421140001564772)
12.02.2018 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: 418144700082831)
11.06.2014 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 414144716200833)
08.04.2010 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 410143509801145)
03.08.2006 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 406143521502282)
03.04.2006 Submission of accounting information to the tax authority (GRN: 406143509300069)
03.04.2006 State registration of an individual as an individual entrepreneur (GRN: 306143509300039)

Register of small and medium-sized businesses

microenterprise from 10.08.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.