Verhovcev Ilya Viktorovich
Status
liquidated
General information
IE Verhovcev Ilya Viktorovich
Individual entrepreneur Verhovcev Ilya Viktorovich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
INN
290405495266
OGRNIP
306290435500043
Registration date
21.12.2006
IP Age
18 years 8 months 29 days
Date of update of information in the EGRIP
25.08.2022
Status
Current status:
liquidated
Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2020-11-16
GRN: 420392600395886
Types of activities (OKVED / RCEA)
- Main type of activity:
43.3 Construction and finishing works - Additional types of activity (3):
43.99.7 Assembly and installation of prefabricated structures 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 55.20 Activities for the provision of places for short-term accommodation
Federal Tax Service, Pension Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v g. Mamonovo Kaliningradskoi oblasti
Pension Fund code: 049025
Pension Fund registration number: 049025007560
Registration date: 2020-04-06
Entries in the EGRIP (13)
| 16.11.2020 | Submission of accounting information to the tax authority (GRN: 420392600398865) |
| 16.11.2020 | 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: 420392600395886) |
| 30.09.2020 | 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: 420392600327224) |
| 09.04.2020 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 420392600182318) |
| 27.03.2020 | Submission of accounting information to the tax authority (GRN: 420290100108312) |
| 27.03.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 420290100108301) |
| 13.12.2019 | 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: 419290100313989) |
| 30.08.2018 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 418290100233429) |
| 15.08.2018 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 418290100220656) |
| 18.03.2016 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416290100140200) |
| 03.03.2008 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 408290406301744) |
| 21.12.2006 | Submission of accounting information to the tax authority (GRN: 406290435500128) |
| 21.12.2006 | State registration of an individual as an individual entrepreneur (GRN: 306290435500043) |
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.