Maksimenko Denis Nikolaevich
Individualnyi predprinimatel
Status
active
General information
IE Maksimenko Denis Nikolaevich
Individual entrepreneur Maksimenko Denis Nikolaevich
Registration authority
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
INN
344807888297
OGRNIP
312346119800033
Registration date
16.07.2012
IP Age
13 years 7 months 26 days
Date of update of information in the EGRIP
08.10.2024
Status
Current status:
active
Types of activities (OKVED / RCEA)
- Main type of activity:
77.39.1 Rental and leasing of other land vehicles and equipment - Additional types of activity (14):
43.12.3 Production of earthworks 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.69 Wholesale of other machinery and equipment 46.72.21 Wholesale of ferrous metals in primary forms 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.4 Wholesale of paint and varnish materials 46.73.6 Wholesale of other building materials and products 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044043
Pension Fund registration number: 044043109513
Registration date: 2024-04-08
Entries in the EGRIP (25)
| 08.10.2024 | 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: 424344300537441) |
| 28.04.2024 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 424344300253153) |
| 08.04.2024 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 424344300212820) |
| 05.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 424774601233635) |
| 05.04.2024 | Submission of accounting information to the tax authority (GRN: 424774601232421) |
| 05.04.2024 | 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: 424774601232410) |
| 04.02.2024 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 424774600451793) |
| 17.11.2021 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 421774604042059) |
| 12.11.2021 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 421774603967982) |
| 28.10.2021 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 421774603860568) |
| 27.10.2021 | Submission of accounting information to the tax authority (GRN: 421237502446031) |
| 27.10.2021 | Submission of accounting information to the tax authority (GRN: 421237502446020) |
| 27.10.2021 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 421237502445934) |
| 19.11.2019 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 419237502851409) |
| 19.11.2019 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 419237502842644) |
| 18.11.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419237502841095) |
| 15.11.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419237502826925) |
| 15.11.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419237502825982) |
| 13.11.2019 | Submission of accounting information to the tax authority (GRN: 419344300664413) |
| 13.11.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 419344300664402) |
| 16.08.2018 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 418344300479247) |
| 25.10.2012 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 412346129900208) |
| 19.07.2012 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412346120100147) |
| 16.07.2012 | Submission of accounting information to the tax authority (GRN: 412346119800022) |
| 16.07.2012 | State registration of an individual as an individual entrepreneur (GRN: 312346119800033) |
Register of small and medium-sized businesses
microenterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No enforcement proceedings were found.
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