Status

active

General information

IE Zamalieva Venera Abdullaevna
Individual entrepreneur Zamalieva Venera Abdullaevna

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

INN
672300405524

OGRNIP
304672306200038

Registration date
02.03.2004

IP Age
21 year 9 months 25 days

Date of update of information in the EGRIP
30.08.2024

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  • Additional types of activity (30):
    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
    47.19Other retail trade in non-specialized stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010038570
Registration date: 2022-08-22

Entries in the EGRIP (18)

30.08.2024 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: 424508102611245)
12.08.2024 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 424508102400861)
22.08.2022 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 422508102284743)
19.08.2022 Submission of accounting information to the tax authority (GRN: 422673300212692)
19.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 422673300212681)
11.01.2022 Submission of accounting information to the tax authority (GRN: 422673300032230)
11.01.2022 Submission of information on the registration of an individual at the place of residence (GRN: 422673300032222)
20.12.2018 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 418673300321587)
13.07.2017 Submission of accounting information to the tax authority (GRN: 417673300176699)
13.07.2017 Submission of accounting information to the tax authority (GRN: 417673300176688)
24.03.2017 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: 417673300080912)
11.08.2016 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 416673300323380)
20.03.2016 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416673300136080)
21.06.2010 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 410672217200138)
03.10.2006 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 406672327600132)
26.02.2006 Submission of accounting information to the tax authority (GRN: 406672305700020)
26.02.2006 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 406672305700019)
02.03.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304672306200038)

Register of small and medium-sized businesses

microenterprise from 01.08.2016

Trademarks

no information

Inspections

Found 3 inspections. More...

Enforcement proceedings of the FSSP

No enforcement proceedings were found.