Status
IE Rafikov YUrii Vladimirovich
Individual entrepreneur Rafikov YUrii Vladimirovich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
INN
232303242092
OGRNIP
306231230300041
Registration date
30.10.2006
IP Age
19 years 4 months 15 days
Date of update of information in the EGRIP
02.02.2024
Current status:
active
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 63.99.1 | Consulting and information services activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 033017107911
Registration date: 2020-03-02
| 02.02.2024 | 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: 424237500267653) |
| 03.03.2020 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 420237500445188) |
| 28.02.2020 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 420237500408788) |
| 21.02.2020 | Submission of accounting information to the tax authority (GRN: 420410100042997) |
| 21.02.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 420410100042986) |
| 11.09.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419410100147491) |
| 10.09.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419410100146841) |
| 04.09.2019 | Submission of accounting information to the tax authority (GRN: 419237502227310) |
| 04.09.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 419237502227302) |
| 22.08.2019 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 419237502124958) |
| 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: 419237501624630) |
| 03.02.2018 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 418237500461853) |
| 13.01.2016 | 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: 416231200051160) |
| 31.12.2015 | Submission of information on the registration of an individual at the place of residence (GRN: 415231200173867) |
| 21.11.2012 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 412231232600040) |
| 05.12.2006 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 406231233908251) |
| 31.10.2006 | Making changes to information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs in connection with errors made by the registering authority (GRN: 406231230400052) |
| 30.10.2006 | Submission of accounting information to the tax authority (GRN: 406231230300101) |
| 30.10.2006 | State registration of an individual as an individual entrepreneur (GRN: 306231230300041) |
microenterprise from 01.08.2016
no information
No inspections found.
No enforcement proceedings were found.