Toropcev Anatolii Ivanovich
Status
active
General information
IE Toropcev Anatolii Ivanovich
Individual entrepreneur Toropcev Anatolii Ivanovich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
INN
580305725239
OGRNIP
304580306200040
Registration date
02.03.2004
IP Age
21 year 9 months 30 days
Date of update of information in the EGRIP
25.12.2023
(current status at the beginning of the year, without changes made)
Status
Current status:
active
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings - Additional types of activity (2):
43.3 Construction and finishing works 43.99.9 Specialized construction works not included in other groupings
Federal Tax Service, Pension Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068005
Pension Fund registration number: 068005020098
Registration date: 2004-04-01
Entries in the EGRIP (12)
| 25.12.2023 | 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: 423580002058950) |
| 30.10.2023 | Submission of accounting information to the tax authority (GRN: 423580001686370) |
| 12.01.2018 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 418583500116558) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 415580300090692) |
| 07.05.2010 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 410580312700026) |
| 12.10.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 409580328500136) |
| 23.07.2007 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 407580320400674) |
| 02.04.2007 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 407580309201055) |
| 31.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 405580315100048) |
| 25.03.2005 | Submission of accounting information to the tax authority (GRN: 405580308400075) |
| 21.03.2005 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 405580308021742) |
| 02.03.2004 | State registration of an individual as an individual entrepreneur (GRN: 304580306200040) |
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.