Status
IE Mahlov Arsenii Anatolevich
Individual entrepreneur Mahlov Arsenii Anatolevich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
INN
390400100710
OGRNIP
304390536500506
Registration date
30.12.2004
IP Age
21 year 4 months 15 days
Date of update of information in the EGRIP
12.07.2024
(current status at the beginning of the year, without changes made)
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: 2024-07-12
GRN: 424390000224029
| 58.13 | Newspaper publishing |
| 18.11 | Newspaper printing |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 63.91 | Activities of news agencies |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006003413
Registration date: 1993-12-02
| 12.07.2024 | Submission of accounting information to the tax authority (GRN: 424390000224052) |
| 12.07.2024 | Termination of an individual's activity as an individual entrepreneur (GRN: 424390000224029) |
| 01.09.2022 | Submission of accounting information to the tax authority (GRN: 422390001496353) |
| 01.10.2021 | Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 421392600335601) |
| 01.10.2021 | Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 421392600335590) |
| 01.10.2021 | Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid on the basis of a decision of a higher tax authority (GRN: 421392600335582) |
| 11.03.2021 | Submission of accounting information to the tax authority (GRN: 421392600135000) |
| 11.03.2021 | 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: 421392600133127) |
| 20.01.2021 | 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: 421392600063848) |
| 16.06.2017 | 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: 417392600176221) |
| 22.03.2016 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416392600165783) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 415392600386500) |
| 06.10.2005 | Submission of accounting information to the tax authority (GRN: 405390527900020) |
| 30.12.2004 | Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304390536500506) |
не входит в реестр
no information
No inspections found.
No enforcement proceedings were found.