Status

liquidated

General information

IE Dyachenko Denis Nikolaevich
Individual entrepreneur Dyachenko Denis Nikolaevich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

INN
501904393632

OGRNIP
306501929100012

Registration date
18.10.2006

IP Age
19 years 1 month 7 days

Date of update of information in the EGRIP
01.01.2022

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: 2019-08-28
GRN: 419774602523836

Types of activities (OKVED / RCEA)

  • Main type of activity:
    80Security and investigative activities
  • Additional types of activity (0):

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHeremushki g.Moskvy
Pension Fund code: 087707
Pension Fund registration number: 087707019955
Registration date: 2018-01-30

Entries in the EGRIP (11)

28.08.2019 Submission of accounting information to the tax authority (GRN: 419774602523966)
28.08.2019 Termination of an individual's activity as an individual entrepreneur (GRN: 419774602523836)
31.01.2018 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418774600381001)
31.01.2018 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418774600376050)
29.01.2018 Submission of accounting information to the tax authority (GRN: 418502200047263)
29.01.2018 Submission of accounting information to the tax authority (GRN: 418502200047252)
29.01.2018 Submission of information on the registration of an individual at the place of residence (GRN: 418502200047211)
18.02.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410501904904597)
14.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 406501934800088)
18.10.2006 Submission of accounting information to the tax authority (GRN: 406501929100053)
18.10.2006 State registration of an individual as an individual entrepreneur (GRN: 306501929100012)

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.