Status

active

General information

IE Zaicev Sergei Evgenevich
Individual entrepreneur Zaicev Sergei Evgenevich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

INN
391200119480

OGRNIP
304391209100074

Registration date
31.03.2004

IP Age
21 year 11 months 21 day

Date of update of information in the EGRIP
12.12.2022

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2Retail sale of jewelry in specialty stores
  • Additional types of activity (42):
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.82.1Retail trade in non-stationary retail facilities in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    53.20.31Courier delivery activities by various modes of transport
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    58Publishing activities
    62.09Activities related to the use of computer technology and information technology, other
    77.21Rental and rental of leisure and sporting goods
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities
    91.04Activities of botanical gardens, zoos, state nature reserves and national parks
    93.21Activities of parks of culture and recreation and theme parks
    93.29Other entertainment and entertainment activities
    93.29.1Activities of recreation parks and beaches
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v g. Svetlogorske Kaliningradskoi oblasti
Pension Fund code: 049013
Pension Fund registration number: 049013002730
Registration date: 2003-03-13

Entries in the EGRIP (22)

12.12.2022 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 422390001841168)
01.09.2022 Submission of accounting information to the tax authority (GRN: 422390001590321)
18.01.2022 Submission by the licensing authority of information on the granting of a license (GRN: 422392600040668)
05.07.2021 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 421392600258760)
12.10.2020 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 420392600341071)
19.03.2020 Submission of accounting information to the tax authority (GRN: 420392600127176)
19.03.2020 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: 420392600127165)
20.08.2018 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 418392600240854)
07.09.2017 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417392600249552)
22.03.2016 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416392600140652)
13.11.2013 Submission of accounting information to the tax authority (GRN: 413392631700274)
13.11.2013 Submission of accounting information to the tax authority (GRN: 413392631700263)
13.11.2013 Submission of information on the registration of an individual at the place of residence (GRN: 413392631700252)
02.08.2013 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: 413392621401002)
10.04.2013 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 413392610000989)
29.07.2012 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 412392621114035)
20.09.2010 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 410392626315750)
05.11.2009 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 409392530905800)
10.03.2006 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 406391306900064)
20.05.2005 Submission of accounting information to the tax authority (GRN: 405391314027387)
09.03.2005 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 405391306800372)
31.03.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304391209100074)

Register of small and medium-sized businesses

small business from 01.08.2016

Trademarks

# 739372 from 16.12.2019 (Active)
# 739374 from 16.12.2019 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.