Dmitriev Sergei Aleksandrovich
Status
active
General information
IE Dmitriev Sergei Aleksandrovich
Individual entrepreneur Dmitriev Sergei Aleksandrovich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
INN
525700321051
OGRNIP
304525705800107
Registration date
27.02.2004
IP Age
22 years 1 month 2 days
Date of update of information in the EGRIP
06.02.2024
Status
Current status:
active
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services - Additional types of activity (10):
41 Building construction 47.19 Other retail trade in non-specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.91 Retail trade by mail or via the Internet information and communication network 47.91.1 Retail trade by mail 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 49.5 Pipeline transport activities 68.20 Lease and management of own or leased real estate
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087409
Pension Fund registration number: 087409030720
Registration date: 2024-02-01
Entries in the EGRIP (16)
| 06.02.2024 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 424774600478379) |
| 02.02.2024 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 424774600423141) |
| 30.01.2024 | Submission of accounting information to the tax authority (GRN: 424527500092855) |
| 30.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 424527500092844) |
| 31.08.2022 | 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: 422527500521850) |
| 08.04.2021 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 421527500325772) |
| 27.12.2017 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417527500847959) |
| 14.03.2017 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417527500200645) |
| 14.03.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 417527500199910) |
| 30.09.2016 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 416527503293255) |
| 27.08.2014 | Making changes to information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs in connection with errors made by the registering authority (GRN: 414525723900102) |
| 07.03.2012 | 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: 412525706700112) |
| 25.02.2010 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410525705601031) |
| 21.03.2006 | Submission of accounting information to the tax authority (GRN: 406525708004241) |
| 06.04.2004 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 404525709700018) |
| 27.02.2004 | Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304525705800107) |
Register of small and medium-sized businesses
microenterprise from 01.08.2016
Trademarks
no information
Inspections
Found 2 inspections. More...
Enforcement proceedings of the FSSP
No enforcement proceedings were found.