Status

active

General information

IE Dilion Aleksei Valentinovich
Individual entrepreneur Dilion Aleksei Valentinovich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

INN
312340276332

OGRNIP
322237500246740

Registration date
06.07.2022

IP Age
3 years 5 months 19 days

Date of update of information in the EGRIP
08.07.2022
(current status at the beginning of the year, without changes made)

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.79Retail sale of used goods in stores
  • Additional types of activity (3):
    47.77Retail sale of watches and jewelry in specialty stores
    47.99Other retail trade outside shops, tents, markets
    64.92Provision of loans and other types of credit

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013106112
Registration date: 2022-07-07

Entries in the EGRIP (3)

08.07.2022 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 422237501364350)
06.07.2022 Submission of accounting information to the tax authority (GRN: 422237501348705)
06.07.2022 State registration of an individual as an individual entrepreneur (GRN: 322237500246740)

Register of small and medium-sized businesses

microenterprise from 10.08.2022

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.