Status

liquidated

General information

IE Balin Dmitrii Vladimirovich
Individual entrepreneur Balin Dmitrii Vladimirovich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

INN
441403388680

OGRNIP
308443722400018

Registration date
11.08.2008

IP Age
17 years 2 months 0 days

Date of update of information in the EGRIP
04.06.2022

Status

Current status:
liquidated

Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2022-06-04
GRN: 422440000091330

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.30.12Harvesting and harvesting of wild fruits and berries
  • Additional types of activity (32):
    01.13.1Growing vegetables
    01.13.6Mushroom and truffle cultivation
    01.2Cultivation of perennial crops
    01.25.1Cultivation of other fruit and berry crops
    02.1Forestry and other forestry activities
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.30.11Collection and harvesting of wild mushrooms
    02.30.13Harvesting and harvesting of wild nuts
    02.30.2Collection and harvesting of non-timber forest resources
    46.1Wholesale trade for remuneration or on a contractual basis
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.39.1Wholesale of non-specialized frozen food products
    46.4Wholesale of non-food consumer goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.52.71Retail sale of lumber in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    73.20.1Market research
    77.3Rental and leasing of other machinery and equipment and material assets
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 4

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kostromskomu raionu Kostromskoi oblasti (registraciya YUL)
Pension Fund code: 054007
Pension Fund registration number: 054007080661
Registration date: 2008-08-25

Entries in the EGRIP (10)

04.06.2022 Submission of accounting information to the tax authority (GRN: 422440000091341)
04.06.2022 Exclusion of an inactive individual entrepreneur from the Unified State Register of Legal Entities (GRN: 422440000091330)
20.04.2022 Adoption by the registration authority of a decision on the upcoming exclusion of an inactive individual entrepreneur from the Unified State Register of Legal Entities (GRN: 422440000073575)
21.12.2020 Submission of accounting information to the tax authority (GRN: 420440000795979)
04.05.2016 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 416440100237742)
01.02.2010 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 410443703200213)
19.03.2009 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 409443707800121)
03.10.2008 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 408443727705401)
11.08.2008 Submission of accounting information to the tax authority (GRN: 408443722400026)
11.08.2008 State registration of an individual as an individual entrepreneur (GRN: 308443722400018)

Register of small and medium-sized businesses

не входит в реестр

Trademarks

no information

Inspections

Found 1 inspection. More...

Enforcement proceedings of the FSSP

No enforcement proceedings were found.