Status

active

General information

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

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.22Construction of communal facilities to provide electricity and telecommunications
  • Additional types of activity (10):
    35.12Electric power transmission and technological connection to power distribution networks
    41.20Construction of residential and non-residential buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.99Other specialized construction works not included in other groupings
    68.20Lease and management of own or leased real estate
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.9Other technical control, testing and analysis activities

Federal Tax Service, Pension Fund

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

Entries in the EGRIP (9)

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)

Register of small and medium-sized businesses

small business from 10.03.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.