Status
IE Trufanov Mihail Sergeevich
Individual entrepreneur Trufanov Mihail Sergeevich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
INN
711300227881
OGRNIP
304714235900166
Registration date
24.12.2004
IP Age
21 year 6 months 12 days
Date of update of information in the EGRIP
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
An inactive sole proprietor is excluded from the Unified State Register of Entrepreneurs
Code: 209
Date: 2020-11-17
GRN: 420715400451245
| 69.10 | Legal activities |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v g. Novomoskovsk
Federal Tax Service code: 7153
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081013
Pension Fund registration number: 081013003701
Registration date: 1999-11-30
| 17.11.2020 | Submission of accounting information to the tax authority (GRN: 420715400452567) |
| 17.11.2020 | Exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs in connection with the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001 (GRN: 420715400451245) |
| 30.09.2020 | Adoption by the registering authority of a decision on the impending exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs (the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 420715400362715) |
| 03.07.2018 | 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: 418715400268720) |
| 31.12.2017 | Submission of accounting information to the tax authority (GRN: 417715400621903) |
| 21.01.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 417715400048799) |
| 15.03.2016 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416715400284009) |
| 22.07.2013 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 413715420301463) |
| 01.09.2011 | Submission of accounting information to the tax authority (GRN: 411715424410378) |
| 01.09.2011 | Submission of accounting information to the tax authority (GRN: 411715424410367) |
| 20.06.2011 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 411715417101010) |
| 27.10.2008 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 408715430101650) |
| 24.12.2004 | Submission of accounting information to the tax authority (GRN: 404714235900229) |
| 24.12.2004 | Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304714235900166) |
не входит в реестр
no information
No inspections found.
No enforcement proceedings were found.