Status

liquidated

General information

IE Le Van Toan
Individual entrepreneur Le Van Toan

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

INN
434579205379

OGRNIP
304434514100633

Registration date
20.05.2004

IP Age
21 year 10 months 5 days

Date of update of information in the EGRIP
29.12.2022

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: 2022-12-29
GRN: 422237502501991

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10Restaurant activities and food delivery services
  • Additional types of activity (11):
    46.42Wholesale of clothing and footwear
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.12Retail sale of beer in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.20Lease and management of own or leased real estate
    93.29Other entertainment and entertainment activities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024083760
Registration date: 2021-07-05

Entries in the EGRIP (13)

29.12.2022 Submission of accounting information to the tax authority (GRN: 422237502502002)
29.12.2022 Termination of an individual's activity as an individual entrepreneur (GRN: 422237502501991)
23.05.2022 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 422237500944134)
06.07.2021 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 421237501641245)
28.06.2021 Submission of accounting information to the tax authority (GRN: 421435000204760)
28.06.2021 Submission of information on the registration of an individual at the place of residence (GRN: 421435000204759)
26.10.2020 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 420435000281433)
24.01.2017 Submission of information on the registration of an individual at the place of residence (GRN: 417435000050242)
22.05.2015 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: 415434500077751)
16.03.2012 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 412434507600224)
26.01.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410434502613504)
21.02.2007 Submission of accounting information to the tax authority (GRN: 407434505244791)
20.05.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304434514100633)

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.