Margiev Feliks SHalvovich
Status
active
General information
IE Margiev Feliks SHalvovich
Individual entrepreneur Margiev Feliks SHalvovich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
INN
232011929811
OGRNIP
318237500383942
Registration date
03.10.2018
IP Age
7 years 8 months 9 days
Date of update of information in the EGRIP
09.08.2025
(current status at the beginning of the year, without changes made)
Status
Current status:
active
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables - Additional types of activity (5):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.26 Retail sale of tobacco products in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.78 Other retail trade in specialized stores 68.20.2 Lease and management of own or leased non-residential real estate
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1131024018
Registration date: 2018-10-08
Entries in the EGRIP (20)
| 09.08.2025 | Submission of information on registration of an individual entrepreneur as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 425237503636760) |
| 05.07.2025 | Submission of accounting information to the tax authority (GRN: 425237503192137) |
| 05.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 425237503192126) |
| 11.12.2024 | Submission of accounting information to the tax authority (GRN: 424237502993114) |
| 11.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 424237502993103) |
| 23.07.2024 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 424237501731821) |
| 31.03.2023 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 423237500603680) |
| 28.12.2021 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 421237502866830) |
| 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: 420237507397176) |
| 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: 420237507133915) |
| 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: 420237505732560) |
| 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: 420237505462809) |
| 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: 420237504528444) |
| 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: 420237503651605) |
| 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: 420237502994715) |
| 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: 420237501499759) |
| 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: 420237501386269) |
| 09.10.2018 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418237502655570) |
| 03.10.2018 | Submission of accounting information to the tax authority (GRN: 418237502611804) |
| 03.10.2018 | State registration of an individual as an individual entrepreneur (GRN: 318237500383942) |
Register of small and medium-sized businesses
не входит в реестр
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No enforcement proceedings were found.