Status

liquidated

General information

IE Hasaev SHamil Sulimanovich
Individual entrepreneur Hasaev SHamil Sulimanovich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

INN
201470062122

OGRNIP
319203600003937

Registration date
08.02.2019

IP Age
6 years 6 months 29 days

Date of update of information in the EGRIP
31.12.2021
(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: 2021-03-22
GRN: 421200000156761

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.4Wholesale of other consumer goods
  • Additional types of activity (9):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.43Wholesale of household electrical goods
    46.46.2Wholesale of products used for medical purposes
    46.47.1Wholesale of household furniture
    46.65Wholesale of office furniture
    46.69.8Wholesale of machinery, equipment and instruments used for medical purposes
    46.73.6Wholesale of other building materials and products
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    66.19.4Activities related to the provision of consulting services on financial intermediation

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

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

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002016543
Registration date: 2019-02-13

Entries in the EGRIP (8)

22.03.2021 Submission of accounting information to the tax authority (GRN: 421200000156835)
22.03.2021 Exclusion of an inactive individual entrepreneur from the Unified State Register of Legal Entities (GRN: 421200000156761)
03.02.2021 Adoption by the registration authority of a decision on the upcoming exclusion of an inactive individual entrepreneur from the Unified State Register of Legal Entities (GRN: 421200000103264)
21.12.2020 Submission of accounting information to the tax authority (GRN: 420200001419836)
05.10.2019 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: 419203600246210)
17.02.2019 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419203600071092)
08.02.2019 Submission of accounting information to the tax authority (GRN: 419203600064049)
08.02.2019 State registration of an individual as an individual entrepreneur (GRN: 319203600003937)

Register of small and medium-sized businesses

microenterprise from 10.07.2025

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.