Sansiev Valerii Alekseevich
Status
liquidated
General information
IE Sansiev Valerii Alekseevich
Individual entrepreneur Sansiev Valerii Alekseevich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
INN
770203467274
OGRNIP
310774625601302
Registration date
13.09.2010
IP Age
15 years 2 months 10 days
Date of update of information in the EGRIP
02.03.2023
(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: 2023-03-02
GRN: 423774600664082
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed - Additional types of activity (4):
46.33 Wholesale of dairy products, eggs and edible oils and fats 64.92 Provision of loans and other types of credit 77.39.1 Rental and leasing of other land vehicles and equipment 77.39.12 Rental and leasing of railway transport and equipment
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107061641
Registration date: 2010-09-21
Entries in the EGRIP (6)
| 02.03.2023 | Submission of accounting information to the tax authority (GRN: 423774600668479) |
| 02.03.2023 | Termination of an individual's activity as an individual entrepreneur (GRN: 423774600664082) |
| 27.07.2021 | 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: 421774602887812) |
| 22.09.2010 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410774626505589) |
| 13.09.2010 | Submission of accounting information to the tax authority (GRN: 410774625603389) |
| 13.09.2010 | State registration of an individual as an individual entrepreneur (GRN: 310774625601302) |
Register of small and medium-sized businesses
microenterprise from 10.06.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No enforcement proceedings were found.