Status
IE SHepkin Matfei Anatolevich
Individual entrepreneur SHepkin Matfei Anatolevich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
INN
701800138111
OGRNIP
304701414700064
Registration date
26.05.2004
IP Age
21 year 11 months 20 days
Date of update of information in the EGRIP
16.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 64.92 | Provision of loans and other types of credit |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 77.40 | Lease of intellectual property and similar products, except copyrights |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1318675913
Registration date: 2006-03-13
| 16.02.2025 | Submission of information on registration of an individual entrepreneur as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 425700000128359) |
| 16.02.2025 | Submission of information on the registration of an individual entrepreneur as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 425700000128348) |
| 12.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 423700000270530) |
| 24.10.2022 | Submission of accounting information to the tax authority (GRN: 422700001402413) |
| 06.07.2017 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 417703100360111) |
| 06.07.2017 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417703100381201) |
| 12.10.2016 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 416703101740825) |
| 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: 416703101727621) |
| 27.08.2015 | 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: 415701700127071) |
| 14.04.2015 | Entering information on the re-issuance of a certificate into the Unified State Register of Individual Entrepreneurs (GRN: 415701700070781) |
| 01.04.2015 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 415701700062546) |
| 14.08.2009 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 409701722620212) |
| 10.11.2008 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 408701731500098) |
| 21.03.2006 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 406701708000208) |
| 16.03.2006 | Submission of accounting information to the tax authority (GRN: 406701707500098) |
| 30.01.2006 | Submission of accounting information to the tax authority (GRN: 406701403000047) |
| 10.03.2005 | Submission of accounting information to the tax authority (GRN: 405701406908092) |
| 26.05.2004 | Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304701414700064) |
не входит в реестр
no information
No inspections found.
No enforcement proceedings were found.