Malcev Dmitrii Aleksandrovich

Individualnyi predprinimatel

Status

liquidated

General information

IE Malcev Dmitrii Aleksandrovich
Individual entrepreneur Malcev Dmitrii Aleksandrovich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

INN
650112722299

OGRNIP
304650123300101

Registration date
20.08.2004

IP Age
21 year 8 months 11 days

Date of update of information in the EGRIP
03.01.2022

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: 2015-12-15
GRN: 415650100121968

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
  • Additional types of activity (12):
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    52.4Other retail trade in specialty stores
    52.44Retail sale of furniture and household goods
    52.45Retail sale of household electrical goods, radio and television equipment
    52.45.1Retail sale of household electrical goods
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.5Retail sale of sanitary equipment
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.73Retail sale of metal and non-metallic structures, etc.
    70.2Renting out your own real estate

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YUzhno-Sahalinske Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001018854
Registration date: 2002-09-16

Entries in the EGRIP (10)

15.12.2015 Submission of accounting information to the tax authority (GRN: 415650100122303)
15.12.2015 Termination of an individual's activity as an individual entrepreneur (GRN: 415650100121968)
05.08.2013 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 413650121700358)
28.02.2008 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 408650105914885)
29.11.2006 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: 406650133300082)
29.11.2006 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: 406650133300071)
29.11.2006 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 406650133300018)
13.09.2005 Submission of accounting information to the tax authority (GRN: 405650125603420)
02.10.2004 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 404650127621145)
20.08.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304650123300101)

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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