Status

liquidated

General information

IE Malcev Maksim Mihailovich
Individual entrepreneur Malcev Maksim Mihailovich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

INN
616507856385

OGRNIP
313618103900021

Registration date
08.02.2013

IP Age
12 years 10 months 14 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: 2020-12-07
GRN: 420619601542132

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6Wholesale of other building materials and products
  • Additional types of activity (4):
    46.9Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Aksaiskom raione Rostovskoi oblasti
Pension Fund code: 071002
Pension Fund registration number: 071002022372
Registration date: 2013-02-12

Entries in the EGRIP (12)

07.12.2020 Submission of accounting information to the tax authority (GRN: 420619601558910)
07.12.2020 Exclusion of an inactive individual entrepreneur from the Unified State Register of Legal Entities (GRN: 420619601542132)
21.10.2020 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: 420619601200132)
17.06.2016 Submission of accounting information to the tax authority (GRN: 416619601433979)
31.03.2016 Submission of information on the registration of an individual at the place of residence (GRN: 416619600760709)
13.12.2014 Submission of accounting information to the tax authority (GRN: 414618134705550)
30.06.2014 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 414618118100757)
26.09.2013 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: 413618126900041)
16.08.2013 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 413618122800037)
30.05.2013 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 413618115000167)
28.03.2013 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 413618108700130)
08.02.2013 State registration of an individual as an individual entrepreneur (GRN: 313618103900021)

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.