Status

active

General information

IE Maksimenko Valerii Ivanovich
Individual entrepreneur Maksimenko Valerii Ivanovich

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

INN
230106657961

OGRNIP
307230119300022

Registration date
12.07.2007

IP Age
18 years 8 months 15 days

Date of update of information in the EGRIP
31.12.2021

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91Financial lease activities (leasing/subleasing)
  • Additional types of activity (25):
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.21.24Activity of parking lots for vehicles
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12Brokerage activities in transactions with securities and commodities
    66.12.2Securities management activities
    66.2Auxiliary activities in the field of insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001040629
Registration date: 2007-07-26

Entries in the EGRIP (7)

28.03.2016 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416230100110837)
10.12.2009 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 409230134420502)
18.06.2009 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 409230116900313)
25.05.2009 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 409230114500048)
21.04.2008 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 408230111200569)
16.07.2007 Submission of accounting information to the tax authority (GRN: 407230119700181)
12.07.2007 State registration of an individual as an individual entrepreneur (GRN: 307230119300022)

Register of small and medium-sized businesses

microenterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.