Malahov Dmitrii Vasilevich
Status
active
General information
IE Malahov Dmitrii Vasilevich
Individual entrepreneur Malahov Dmitrii Vasilevich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
INN
581441812348
OGRNIP
311580905300016
Registration date
22.02.2011
IP Age
14 years 7 months 1 day
Date of update of information in the EGRIP
30.10.2023
(current status at the beginning of the year, without changes made)
Status
Current status:
active
Types of activities (OKVED / RCEA)
- Main type of activity:
96.03 Funeral arrangements and related services - Additional types of activity (4):
47.5 Retail sale of other household goods in specialized stores 65.11 Life insurance 65.12 Insurance other than life insurance 68.20 Lease and management of own or leased real estate
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: 068017
Pension Fund registration number: 068017009776
Registration date: 2011-03-01
Entries in the EGRIP (11)
| 30.10.2023 | Submission of accounting information to the tax authority (GRN: 423580001970691) |
| 18.09.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 417583500290602) |
| 01.08.2017 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417583500248819) |
| 11.03.2016 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416583500157251) |
| 22.10.2014 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 414580929500021) |
| 16.02.2014 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 414580904703237) |
| 19.11.2012 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 412580932400044) |
| 03.10.2012 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 412580927700091) |
| 18.07.2011 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 411580919900042) |
| 24.02.2011 | Submission of accounting information to the tax authority (GRN: 411580905500061) |
| 22.02.2011 | State registration of an individual as an individual entrepreneur (GRN: 311580905300016) |
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.