Status

liquidated

General information

IE Hmelev Denis Grigorevich
Individual entrepreneur Hmelev Denis Grigorevich

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

INN
231295450707

OGRNIP
318237500035727

Registration date
05.02.2018

IP Age
7 years 8 months 17 days

Date of update of information in the EGRIP
01.01.2022
(current status at the beginning of the year, without changes made)

Status

Current status:
liquidated

Description:
An individual entrepreneur has ceased his activity in connection with the adoption of an appropriate decision by him
Code: 201
Date: 2019-10-17
GRN: 419237502617982

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10Legal activities
  • Additional types of activity (13):
    49.32Activities of passenger taxis and rented passenger cars with a driver
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.11.4Management of financial and tax 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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016127152
Registration date: 2018-02-07

Entries in the EGRIP (6)

17.10.2019 Submission of accounting information to the tax authority (GRN: 419237502618242)
17.10.2019 Termination of an individual's activity as an individual entrepreneur (GRN: 419237502617982)
23.06.2019 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419237501390458)
08.02.2018 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418237500526723)
05.02.2018 Submission of accounting information to the tax authority (GRN: 418237500486390)
05.02.2018 State registration of an individual as an individual entrepreneur (GRN: 318237500035727)

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.