Status

liquidated

General information

IE Malahov Roman Evgenevich
Individual entrepreneur Malahov Roman Evgenevich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

INN
695200107931

OGRNIP
308695211200048

Registration date
21.04.2008

IP Age
17 years 10 months 8 days

Date of update of information in the EGRIP
14.09.2023
(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: 2016-10-18
GRN: 416695200366435

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29Other auxiliary activities related to transportation
  • Additional types of activity (4):
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Tverskoi oblasti
Federal Tax Service code: 6952

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078042
Pension Fund registration number: 078042024066
Registration date: 2008-05-26

Entries in the EGRIP (7)

18.10.2016 Submission of accounting information to the tax authority (GRN: 416695200366554)
18.10.2016 Termination of an individual's activity as an individual entrepreneur (GRN: 416695200366435)
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: 415695200265216)
19.03.2014 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: 414695207801271)
14.08.2008 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 408695222700777)
21.04.2008 Submission of accounting information to the tax authority (GRN: 408695211200231)
21.04.2008 State registration of an individual as an individual entrepreneur (GRN: 308695211200048)

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.