Status

liquidated

General information

IE Panichevskaya Anna Vladimirovna
Individual entrepreneur Panichevskaya Anna Vladimirovna

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

INN
272114238113

OGRNIP
308272328000011

Registration date
06.10.2008

IP Age
17 years 1 month 7 days

Date of update of information in the EGRIP
27.10.2022

Status

Current status:
liquidated

Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2021-01-12
GRN: 421272400033832

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9Non-specialized wholesale trade
  • Additional types of activity (3):
    45.1Trade in motor vehicles
    46.6Wholesale of other machinery, equipment and accessories
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g.Habarovska
Federal Tax Service code: 2723

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po YUzhnomu okrugu g. Habarovska
Pension Fund code: 037003
Pension Fund registration number: 037003026344
Registration date: 2008-10-09

Entries in the EGRIP (7)

12.01.2021 Submission of accounting information to the tax authority (GRN: 421272400036510)
12.01.2021 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: 421272400033832)
18.11.2020 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: 420272400344973)
12.12.2017 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: 417272400359471)
30.10.2008 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 408272330400654)
06.10.2008 Submission of accounting information to the tax authority (GRN: 408272328000011)
06.10.2008 State registration of an individual as an individual entrepreneur (GRN: 308272328000011)

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.