Timchenko Serafim Viktorovich

Individualnyi predprinimatel

Status

liquidated

General information

IE Timchenko Serafim Viktorovich
Individual entrepreneur Timchenko Serafim Viktorovich

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

INN
235612822924

OGRNIP
315237300017651

Registration date
21.10.2015

IP Age
10 years 7 months 21 day

Date of update of information in the EGRIP
29.12.2024
(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: 2021-10-28
GRN: 421237502451231

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20Lease and management of own or leased real estate
  • Additional types of activity (16):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    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
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033004
Pension Fund registration number: 033004059403
Registration date: 2018-07-03

Entries in the EGRIP (13)

28.10.2021 Submission of accounting information to the tax authority (GRN: 421237502451242)
28.10.2021 Termination of an individual's activity as an individual entrepreneur (GRN: 421237502451231)
26.11.2018 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418237503002833)
05.07.2018 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418237501899415)
04.07.2018 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418237501881973)
29.06.2018 Submission of accounting information to the tax authority (GRN: 418237501847968)
29.06.2018 Submission of accounting information to the tax authority (GRN: 418237501847957)
29.06.2018 Submission of information on the registration of an individual at the place of residence (GRN: 418237501845020)
02.11.2016 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416237300638955)
24.03.2016 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416237300347581)
14.11.2015 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 415237300124574)
21.10.2015 Submission of accounting information to the tax authority (GRN: 415237300115399)
21.10.2015 State registration of an individual as an individual entrepreneur (GRN: 315237300017651)

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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