Maleev Dmitrii Anatolevich
Status
liquidated
General information
IE Maleev Dmitrii Anatolevich
Individual entrepreneur Maleev Dmitrii Anatolevich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
INN
616106316174
OGRNIP
304616524700108
Registration date
03.09.2004
IP Age
21 year 9 months 30 days
Date of update of information in the EGRIP
01.01.2024
(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: 2021-01-13
GRN: 421619600038359
Types of activities (OKVED / RCEA)
- Main type of activity:
43.39 Production of other finishing and finishing works - Additional types of activity (1):
43.31 Production of plastering works
Federal Tax Service, Pension Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071058
Pension Fund registration number: 071058028000
Registration date: 2004-09-16
Entries in the EGRIP (7)
| 13.01.2021 | Submission of accounting information to the tax authority (GRN: 421619600038879) |
| 13.01.2021 | Exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs in connection with the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001 (GRN: 421619600038359) |
| 25.11.2020 | Adoption by the registering authority of a decision on the impending exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs (the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 420619601451812) |
| 15.09.2017 | Making changes to information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs in connection with errors made by the registering authority (GRN: 417619601181803) |
| 13.06.2007 | Submission of accounting information to the tax authority (GRN: 407616516403233) |
| 06.02.2007 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 407616503723553) |
| 03.09.2004 | State registration of an individual as an individual entrepreneur (GRN: 304616524700108) |
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.
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