Status

active

General information

IE Truschenkov Dmitrii Leonidovich
Individual entrepreneur Truschenkov Dmitrii Leonidovich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti

INN
530200372922

OGRNIP
314533111200036

Registration date
22.04.2014

IP Age
11 years 5 months 0 days

Date of update of information in the EGRIP
02.01.2022
(current status at the beginning of the year, without changes made)

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.23Purchase and sale of land plots
  • Additional types of activity (6):
    41.20Construction of residential and non-residential buildings
    68.10.12Preparation for the sale of your own non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti

Federal Tax Service code: 5300
Address: 173015,, Velikii Novgorod g, Oktyabrskaya ul, d 17, korp 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Valdaiskom raione Novgorodskoi oblasti
Pension Fund code: 063004
Pension Fund registration number: 063004004934
Registration date: 2014-04-24

Entries in the EGRIP (12)

30.08.2021 Submission of accounting information to the tax authority (GRN: 421530001503360)
30.03.2017 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid due to the failure to submit the required set of documents (GRN: 417532100068667)
30.03.2017 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid due to the failure to submit the required set of documents (GRN: 417532100068656)
30.03.2017 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid due to the failure to submit the required set of documents (GRN: 417532100068645)
08.11.2016 Submission of information on the registration of an individual at the place of residence (GRN: 416532100245128)
29.10.2016 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416532100240307)
17.07.2014 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 414533119800020)
04.06.2014 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 414533115500121)
26.05.2014 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 414533114600053)
19.05.2014 Submission of information on the registration of an individual at the place of residence (GRN: 414533113900252)
23.04.2014 Submission of accounting information to the tax authority (GRN: 414533111300081)
22.04.2014 State registration of an individual as an individual entrepreneur (GRN: 314533111200036)

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.