Status
IE Rafiev Danil Andreevich
Individual entrepreneur Rafiev Danil Andreevich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
INN
361702355789
OGRNIP
319366800008664
Registration date
01.02.2019
IP Age
7 years 0 months 21 day
Date of update of information in the EGRIP
12.01.2024
Current status:
active
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 68.20 | Lease and management of own or leased real estate |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.20.4 | Testing, research and analysis of complete mechanical and electrical systems, energy inspection |
| 71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
| 71.20.9 | Other technical control, testing and analysis activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Voronezhskoi oblasti
Federal Tax Service code: 3604
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046015
Pension Fund registration number: 046015003187
Registration date: 2019-02-05
| 12.01.2024 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 424366800043193) |
| 01.12.2023 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 423366800564284) |
| 22.11.2023 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 423366800551046) |
| 24.11.2022 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 422366800551172) |
| 30.11.2020 | Submission of accounting information to the tax authority (GRN: 420366800742181) |
| 11.03.2019 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 419366800164542) |
| 05.02.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419366800091612) |
| 01.02.2019 | Submission of accounting information to the tax authority (GRN: 419366800085591) |
| 01.02.2019 | State registration of an individual as an individual entrepreneur (GRN: 319366800008664) |
small business from 10.03.2019
no information
No inspections found.
No enforcement proceedings were found.