Status

liquidated

General information

IE Malyshev Andrei Valerevich
Individual entrepreneur Malyshev Andrei Valerevich

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

INN
780514862114

OGRNIP
305784713800075

Registration date
18.05.2005

IP Age
21 year 1 month 22 days

Date of update of information in the EGRIP
07.01.2024
(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: 2023-05-31
GRN: 423774601686280

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.4Activities related to the provision of consulting services on financial intermediation
  • Additional types of activity (3):
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    69Activities in the field of law and accounting
    99.00Activities of extraterritorial organizations and bodies

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216034224
Registration date: 2021-08-27

Entries in the EGRIP (12)

31.05.2023 Submission of accounting information to the tax authority (GRN: 423774601686291)
31.05.2023 Termination of an individual's activity as an individual entrepreneur (GRN: 423774601686280)
30.08.2021 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 421774603195411)
26.08.2021 Submission of accounting information to the tax authority (GRN: 421784701898474)
26.08.2021 Submission of information on the registration of an individual at the place of residence (GRN: 421784701898463)
07.06.2018 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: 418784700878019)
07.11.2016 Entering information on the re-issuance of a certificate into the Unified State Register of Individual Entrepreneurs (GRN: 416784701342686)
02.09.2015 Submission of information on the registration of an individual at the place of residence (GRN: 415784700820442)
14.01.2014 Entering information on the re-issuance of a certificate into the Unified State Register of Individual Entrepreneurs (GRN: 414784701403532)
21.06.2005 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 405784717262882)
18.05.2005 Submission of accounting information to the tax authority (GRN: 405784713800116)
18.05.2005 State registration of an individual as an individual entrepreneur (GRN: 305784713800075)

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.