Status

liquidated

General information

IE Timofeev Maksim YUrevich
Individual entrepreneur Timofeev Maksim YUrevich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

INN
540363070410

OGRNIP
309540319500025

Registration date
14.07.2009

IP Age
16 years 8 months 7 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:
liquidated

Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2021-03-16
GRN: 421508100998704

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71Retail clothing in specialty stores
  • Additional types of activity (5):
    47.72Retail sale of footwear and leather goods in specialized stores
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    85.41Additional education for children and adults

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001035475
Registration date: 2017-06-14

Entries in the EGRIP (18)

25.03.2021 Submission of accounting information to the tax authority (GRN: 421508101190053)
16.03.2021 Exclusion of an inactive individual entrepreneur from the Unified State Register of Legal Entities (GRN: 421508100998704)
27.01.2021 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: 421508100381865)
21.11.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420508105556165)
08.10.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420508104883708)
16.11.2019 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419508106711582)
20.10.2019 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: 419508106542430)
17.10.2019 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419508106523721)
26.10.2018 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418505302741492)
16.06.2017 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 417505300278723)
05.06.2017 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 417505300261607)
01.06.2017 Submission of accounting information to the tax authority (GRN: 417547600431932)
01.06.2017 Submission of accounting information to the tax authority (GRN: 417547600431921)
01.06.2017 Submission of information on the registration of an individual at the place of residence (GRN: 417547600431880)
07.04.2016 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416547600324127)
30.11.2009 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 409540333400338)
15.07.2009 Submission of accounting information to the tax authority (GRN: 409540319600025)
14.07.2009 State registration of an individual as an individual entrepreneur (GRN: 309540319500025)

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.