Status
IE Kim Dmitrii Afanasevich
Individual entrepreneur Kim Dmitrii Afanasevich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
INN
231119769103
OGRNIP
306231109400018
Registration date
04.04.2006
IP Age
20 years 3 months 3 days
Date of update of information in the EGRIP
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2020-11-09
GRN: 420237508958205
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016031108
Registration date: 2006-04-26
| 09.11.2020 | Submission of accounting information to the tax authority (GRN: 420237508964371) |
| 09.11.2020 | 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: 420237508958205) |
| 23.09.2020 | 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: 420237508430394) |
| 14.03.2018 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 418237500844216) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid due to the failure to submit the required set of documents (GRN: 417237501097571) |
| 01.01.2017 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 417237500040303) |
| 15.01.2007 | Submission of accounting information to the tax authority (GRN: 407231101512790) |
| 26.05.2006 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 406231114600048) |
| 04.04.2006 | State registration of an individual as an individual entrepreneur (GRN: 306231109400018) |
не входит в реестр
no information
No inspections found.
No enforcement proceedings were found.