Status

liquidated

General information

IE Kuraev Dmitrii Valentinovich
Individual entrepreneur Kuraev Dmitrii Valentinovich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

INN
590400853830

OGRNIP
304590332300031

Registration date
18.11.2004

IP Age
21 year 5 months 5 days

Date of update of information in the EGRIP
03.01.2022

Status

Current status:
liquidated

Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2020-11-24
GRN: 420595800777360

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.2Wholesale of operational materials and machine accessories
  • Additional types of activity (11):
    14.19Manufacture of other clothing and clothing accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Sverdlovskom raione g. Permi
Pension Fund code: 069004
Pension Fund registration number: 069004100168
Registration date: 2015-07-28

Entries in the EGRIP (17)

24.11.2020 Submission of accounting information to the tax authority (GRN: 420595800778953)
24.11.2020 Exclusion of an inactive individual entrepreneur from the Unified State Register of Legal Entities (GRN: 420595800777360)
07.10.2020 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: 420595800602610)
20.04.2019 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: 419595800347003)
19.04.2019 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419595800345640)
08.02.2019 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419595800138981)
27.01.2019 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419595800088422)
05.08.2015 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 415595800453536)
05.08.2015 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 415595800453254)
27.07.2015 Submission of accounting information to the tax authority (GRN: 415595800417720)
27.07.2015 Submission of accounting information to the tax authority (GRN: 415595800417712)
27.07.2015 Submission of information on the registration of an individual at the place of residence (GRN: 415595800417656)
05.03.2013 Entering information on the re-issuance of a certificate into the Unified State Register of Individual Entrepreneurs (GRN: 413590306400019)
24.11.2009 Submission of accounting information to the tax authority (GRN: 409590332800319)
11.05.2005 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 405590313103322)
26.11.2004 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 404590333100039)
18.11.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304590332300031)

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.