Status

active

General information

IE Kvebliani Diogon SHalvovich
Individual entrepreneur Kvebliani Diogon SHalvovich

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

INN
231900539698

OGRNIP
304231921100012

Registration date
29.07.2004

IP Age
21 year 5 months 0 days

Date of update of information in the EGRIP
31.12.2021
(current status at the beginning of the year, without changes made)

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
  • Additional types of activity (15):
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    49.31.25Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system
    49.32Activities of passenger taxis and rented passenger cars with a driver
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Hostinskom raione g.Sochi
Pension Fund code: 033023
Pension Fund registration number: 033023007526
Registration date: 2003-07-23

Entries in the EGRIP (19)

10.04.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420237507379400)
31.03.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420237506832423)
30.03.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420237505913605)
27.03.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420237505323450)
24.03.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420237504294530)
23.03.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420237503239245)
19.03.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420237502460448)
15.03.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420237501990205)
14.03.2020 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 420237500702187)
05.03.2019 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: 419237500526791)
28.02.2019 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: 419237500486698)
20.04.2017 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417237501022519)
17.02.2017 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 417237500449272)
30.03.2016 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416236700129349)
01.08.2013 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 413236721300088)
04.02.2010 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 410236703500111)
24.08.2006 Submission of accounting information to the tax authority (GRN: 406231923604282)
31.10.2005 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 405231930400540)
29.07.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304231921100012)

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.