Balabai Dmitrii Sergeevich

Individualnyi predprinimatel

Status

liquidated

General information

IE Balabai Dmitrii Sergeevich
Individual entrepreneur Balabai Dmitrii Sergeevich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

INN
631602436930

OGRNIP
310631918300049

Registration date
02.07.2010

IP Age
15 years 7 months 9 days

Date of update of information in the EGRIP
29.07.2023
(current status at the beginning of the year, without changes made)

Status

Current status:
liquidated

Description:
An individual entrepreneur has ceased his activity in connection with the adoption of an appropriate decision by him
Code: 201
Date: 2013-09-02
GRN: 413631124500025

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  • Additional types of activity (7):
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.23.1Retail sale of fish and seafood
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti v ZHeleznodorozhnom raione g. Samary
Federal Tax Service code: 6311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077001
Pension Fund registration number: 077001106639
Registration date: 2012-12-04

Entries in the EGRIP (10)

20.08.2014 Submission of accounting information to the tax authority (GRN: 414631123203343)
10.09.2013 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 413631125300056)
02.09.2013 Termination of an individual's activity as an individual entrepreneur (GRN: 413631124500025)
06.12.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412631134100112)
06.12.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412631134100089)
29.11.2012 Submission of accounting information to the tax authority (GRN: 412631933400138)
29.11.2012 Submission of information on the registration of an individual at the place of residence (GRN: 412631933400116)
08.07.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410631918900082)
02.07.2010 Submission of accounting information to the tax authority (GRN: 410631918300351)
02.07.2010 State registration of an individual as an individual entrepreneur (GRN: 310631918300049)

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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