Status

active

General information

IE Civilev Valerii Petrovich
Individual entrepreneur Civilev Valerii Petrovich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

INN
372800079782

OGRNIP
307370217300120

Registration date
22.06.2007

IP Age
18 years 5 months 21 day

Date of update of information in the EGRIP
24.10.2022
(current status at the beginning of the year, without changes made)

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41Wholesale of textiles
  • Additional types of activity (7):
    18.1Printing activities and provision of services in this field
    46.41.2Wholesale of haberdashery products
    47.51Retail sale of textiles in specialty stores
    49.4Activities of road freight transport and transportation services
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Frunzenskom raione g.Ivanovo
Pension Fund code: 047026
Pension Fund registration number: 047026021679
Registration date: 2007-06-27

Entries in the EGRIP (11)

24.10.2022 Submission of accounting information to the tax authority (GRN: 422370001386951)
14.02.2017 Recognition of an entry entered into the Unified State Register of Individual Entrepreneurs as invalid due to the failure to submit the required set of documents (GRN: 417370200062890)
04.04.2012 Submission of accounting information to the tax authority (GRN: 412371109500060)
05.03.2012 Submission of accounting information to the tax authority (GRN: 412370206500396)
03.03.2012 Submission of information on the registration of an individual at the place of residence (GRN: 412370206300022)
31.08.2011 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 411370224301986)
25.12.2009 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 409370235902063)
27.12.2007 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 407370236100058)
17.12.2007 Submission of accounting information to the tax authority (GRN: 407370235105340)
02.07.2007 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 407370218300782)
22.06.2007 State registration of an individual as an individual entrepreneur (GRN: 307370217300120)

Register of small and medium-sized businesses

small business from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.