Dyachenko Sergei Nikolaevich

Individualnyi predprinimatel

Status

liquidated

General information

IE Dyachenko Sergei Nikolaevich
Individual entrepreneur Dyachenko Sergei Nikolaevich

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

INN
773301172443

OGRNIP
304770000162141

Registration date
11.05.2004

IP Age
21 year 7 months 18 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: 2021-01-11
GRN: 421774600041321

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41Wholesale of textiles
  • Additional types of activity (3):
    46.41.2Wholesale of haberdashery products
    46.49.4Wholesale of other consumer goods
    47.78Other retail trade in specialized stores

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101148412
Registration date: 2017-09-19

Entries in the EGRIP (15)

11.01.2021 Submission of accounting information to the tax authority (GRN: 421774600048772)
11.01.2021 Exclusion of an inactive individual entrepreneur from the Unified State Register of Legal Entities (GRN: 421774600041321)
18.11.2020 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: 420774603559971)
17.09.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420774602340151)
11.12.2018 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: 418774603411461)
20.09.2017 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 417774602124556)
11.05.2017 Submission of accounting information to the tax authority (GRN: 417774601069573)
11.05.2017 Submission of accounting information to the tax authority (GRN: 417774601069562)
11.05.2017 Submission of information on the registration of an individual at the place of residence (GRN: 417774601069454)
28.09.2016 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 416774602889018)
30.10.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412774630406591)
26.10.2012 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 412774630006799)
03.05.2012 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: 412774612403759)
11.05.2004 Submission of accounting information to the tax authority (GRN: 404770000770192)
11.05.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304770000162141)

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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