Status

liquidated

General information

IE Malichenko Grigorii Aleksandrovich
Individual entrepreneur Malichenko Grigorii Aleksandrovich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

INN
680501612604

OGRNIP
304682436500694

Registration date
30.12.2004

IP Age
20 years 10 months 24 days

Date of update of information in the EGRIP
31.12.2021

Status

Current status:
liquidated

Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2021-02-15
GRN: 421774600898767

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.8Retail trade in non-stationary retail facilities and markets
  • Additional types of activity (0):

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golovinskii g.Moskvy
Pension Fund code: 087207
Pension Fund registration number: 087207018999
Registration date: 2020-10-23

Entries in the EGRIP (15)

15.02.2021 Submission of accounting information to the tax authority (GRN: 421774600909903)
15.02.2021 Exclusion of an inactive individual entrepreneur from the Unified State Register of Legal Entities (GRN: 421774600898767)
30.12.2020 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: 420774604760468)
26.10.2020 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 420774603120604)
22.10.2020 Submission of accounting information to the tax authority (GRN: 420682000228850)
22.10.2020 Submission of information on the registration of an individual at the place of residence (GRN: 420682000228849)
11.01.2020 Submission of accounting information to the tax authority (GRN: 420682000033263)
11.01.2020 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: 420682000033252)
20.12.2016 Submission of accounting information to the tax authority (GRN: 416682000324820)
25.03.2016 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416682000113373)
12.11.2015 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 415682800083493)
01.08.2011 Submission of accounting information to the tax authority (GRN: 411682421307225)
22.12.2009 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 409682435602235)
14.11.2006 Submission of accounting information to the tax authority (GRN: 406682431800245)
30.12.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304682436500694)

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.