Dinaburg Svetlana YUrevna
Status
liquidated
General information
IE Dinaburg Svetlana YUrevna
Individual entrepreneur Dinaburg Svetlana YUrevna
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
INN
332703378284
OGRNIP
304332708400013
Registration date
24.03.2004
IP Age
21 year 6 months 18 days
Date of update of information in the EGRIP
03.01.2022
(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: 2019-05-07
GRN: 419774601402976
Types of activities (OKVED / RCEA)
- Main type of activity:
46.35 Wholesale trade in tobacco products - Additional types of activity (12):
46.3 Wholesale of food, beverages and tobacco products 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.34.23 Wholesale beer trade 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.36.3 Wholesale of flour confectionery products 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 49.4 Activities of road freight transport and transportation services 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dorogomilovskii g.Moskvy
Pension Fund code: 087812
Pension Fund registration number: 087812022259
Registration date: 2015-08-20
Entries in the EGRIP (26)
| 07.05.2019 | Submission of accounting information to the tax authority (GRN: 419774601403162) |
| 07.05.2019 | Termination of an individual's activity as an individual entrepreneur (GRN: 419774601402976) |
| 08.02.2019 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419774600404706) |
| 27.01.2019 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419774600262832) |
| 27.03.2018 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 418774600888031) |
| 26.10.2016 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416774603174963) |
| 15.08.2016 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 416774602435111) |
| 24.09.2015 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 415774638091725) |
| 22.09.2015 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 415774638078097) |
| 15.09.2015 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 415774638028081) |
| 21.08.2015 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 415774637849472) |
| 11.08.2015 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 415774637806007) |
| 04.08.2015 | Submission of accounting information to the tax authority (GRN: 415332700062291) |
| 04.08.2015 | Submission of accounting information to the tax authority (GRN: 415332700062280) |
| 04.08.2015 | Submission of information on the registration of an individual at the place of residence (GRN: 415332700062272) |
| 20.03.2012 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 412332708000062) |
| 18.02.2010 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 410332704902001) |
| 18.01.2010 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410332701803321) |
| 07.08.2009 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 409332721900061) |
| 02.05.2006 | Making changes to information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs in connection with errors made by the registering authority (GRN: 406332712200123) |
| 02.05.2006 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 406332712200101) |
| 30.01.2006 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 406332703000045) |
| 19.10.2005 | Submission of accounting information to the tax authority (GRN: 405332729200166) |
| 19.10.2005 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 405332729200155) |
| 30.05.2005 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 405332715001425) |
| 24.03.2004 | Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304332708400013) |
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.