Varaev Ruslan Hamitdullaevich
Status
liquidated
General information
IE Varaev Ruslan Hamitdullaevich
Individual entrepreneur Varaev Ruslan Hamitdullaevich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
INN
200888881291
OGRNIP
317203600045651
Registration date
28.12.2017
IP Age
8 years 6 months 4 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:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2021-01-26
GRN: 421200000091077
Types of activities (OKVED / RCEA)
- Main type of activity:
47.52.7 Retail sale of construction materials not included in other groupings in specialized stores - Additional types of activity (4):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 49.20.9 Transportation of other goods
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: 020013
Pension Fund registration number: 020013005937
Registration date: 2018-01-10
Entries in the EGRIP (8)
| 26.01.2021 | Submission of accounting information to the tax authority (GRN: 421200000091207) |
| 26.01.2021 | 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: 421200000091077) |
| 21.12.2020 | Submission of accounting information to the tax authority (GRN: 420200001442293) |
| 09.12.2020 | 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: 420203600447822) |
| 24.01.2018 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418203600048489) |
| 16.01.2018 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 418203600039768) |
| 28.12.2017 | Submission of accounting information to the tax authority (GRN: 417203600339154) |
| 28.12.2017 | State registration of an individual as an individual entrepreneur (GRN: 317203600045651) |
Register of small and medium-sized businesses
не входит в реестр
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No enforcement proceedings were found.
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