Status

active

General information

IE Balashov Maksim Leonidovich
Individual entrepreneur Balashov Maksim Leonidovich

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

INN
231203765890

OGRNIP
316231200050817

Registration date
22.01.2016

IP Age
9 years 8 months 5 days

Date of update of information in the EGRIP
15.11.2023
(current status at the beginning of the year, without changes made)

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10Legal activities
  • Additional types of activity (54):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    70.22Consulting on business and management issues
    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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017087251
Registration date: 2016-01-26

Entries in the EGRIP (9)

15.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 423237502600609)
03.08.2021 Submission of information on the registration of an individual at the place of residence (GRN: 421237501841761)
26.02.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of an individual entrepreneur from the Unified State Register of Legal Entities (GRN: 421237500591246)
27.01.2021 Adoption by the registering authority of a decision on the impending exclusion of an individual entrepreneur from the Unified State Register of Entrepreneurs (the existence of grounds provided for in paragraph 1 of Article 22.4 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 421237500294749)
30.06.2019 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419237501543219)
26.01.2018 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: 418237500322385)
02.11.2016 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416237502970361)
22.01.2016 Submission of accounting information to the tax authority (GRN: 416231200053990)
22.01.2016 State registration of an individual as an individual entrepreneur (GRN: 316231200050817)

Register of small and medium-sized businesses

microenterprise from 10.09.2025

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.