Status

active

General information

IE SHepkin Matfei Anatolevich
Individual entrepreneur SHepkin Matfei Anatolevich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

INN
701800138111

OGRNIP
304701414700064

Registration date
26.05.2004

IP Age
21 year 11 months 20 days

Date of update of information in the EGRIP
16.02.2025
(current status at the beginning of the year, without changes made)

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19Other retail trade in non-specialized stores
  • Additional types of activity (4):
    47.52.5Retail sale of sanitary equipment in specialized stores
    64.92Provision of loans and other types of credit
    68.20.2Lease and management of own or leased non-residential real estate
    77.40Lease of intellectual property and similar products, except copyrights

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1318675913
Registration date: 2006-03-13

Entries in the EGRIP (18)

16.02.2025 Submission of information on registration of an individual entrepreneur as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 425700000128359)
16.02.2025 Submission of information on the registration of an individual entrepreneur as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 425700000128348)
12.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 423700000270530)
24.10.2022 Submission of accounting information to the tax authority (GRN: 422700001402413)
06.07.2017 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 417703100360111)
06.07.2017 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417703100381201)
12.10.2016 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 416703101740825)
28.09.2016 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 416703101727621)
27.08.2015 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: 415701700127071)
14.04.2015 Entering information on the re-issuance of a certificate into the Unified State Register of Individual Entrepreneurs (GRN: 415701700070781)
01.04.2015 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 415701700062546)
14.08.2009 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 409701722620212)
10.11.2008 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 408701731500098)
21.03.2006 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 406701708000208)
16.03.2006 Submission of accounting information to the tax authority (GRN: 406701707500098)
30.01.2006 Submission of accounting information to the tax authority (GRN: 406701403000047)
10.03.2005 Submission of accounting information to the tax authority (GRN: 405701406908092)
26.05.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304701414700064)

Register of small and medium-sized businesses

не входит в реестр

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.