Status

liquidated

General information

IE Filonov Valerii Nikolaevich
Individual entrepreneur Filonov Valerii Nikolaevich

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

INN
343517627414

OGRNIP
318237500459472

Registration date
12.12.2018

IP Age
7 years 0 months 13 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: 2019-03-19
GRN: 419237500617326

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22Consulting on business and management issues
  • Additional types of activity (18):
    33.12Repair of machinery and equipment
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.1Activities of furniture wholesale agents
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.99.1The activity of direct sales or sales by sales agents with delivery
    52.29Other auxiliary activities related to transportation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.13Regulation and promotion of the effective conduct of economic activities of enterprises
    95.21Repair of electronic household appliances
    95.22Repair of household appliances, household and garden equipment

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: 033016136215
Registration date: 2018-12-18

Entries in the EGRIP (6)

19.03.2019 Submission of accounting information to the tax authority (GRN: 419237500618010)
19.03.2019 Termination of an individual's activity as an individual entrepreneur (GRN: 419237500617326)
19.12.2018 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418237503171302)
13.12.2018 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 418237503121601)
12.12.2018 Submission of accounting information to the tax authority (GRN: 418237503117927)
12.12.2018 State registration of an individual as an individual entrepreneur (GRN: 318237500459472)

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.