Status

active

General information

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

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.75Retail sale of cosmetics and personal care products in specialty stores
  • Additional types of activity (15):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    47.51.2Retail sale of haberdashery products in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    63.99.1Consulting and information services activities
    77.11Rental and leasing of passenger cars and light vehicles
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    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: 033017107911
Registration date: 2020-03-02

Entries in the EGRIP (19)

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)

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.