Status
IE Balkin Aleksei Mihailovich
Individual entrepreneur Balkin Aleksei Mihailovich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
INN
740100037577
OGRNIP
304740109800025
Registration date
07.04.2004
IP Age
21 year 11 months 4 days
Date of update of information in the EGRIP
30.10.2023
(current status at the beginning of the year, without changes made)
Current status:
active
| 70.22 | Consulting on business and management issues |
| 16.24 | Production of wooden containers |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 38.11 | Collection of non-hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 46.34 | Wholesale of beverages |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 52.21.2 | Auxiliary activities related to road transport |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.29 | Rental and rental of other personal and household items |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.41 | Additional education for children and adults |
| 96.04 | Physical education and wellness activities |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084010
Pension Fund registration number: 084010013481
Registration date: 1999-04-20
| 30.10.2023 | Submission of accounting information to the tax authority (GRN: 423745600864920) |
| 02.06.2023 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 423745600435767) |
| 26.10.2020 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 420745600968290) |
| 17.01.2020 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 420745600064065) |
| 07.07.2017 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417745600585430) |
| 03.10.2016 | Submission of accounting information to the tax authority (GRN: 416745601084075) |
| 20.09.2016 | Submission of accounting information to the tax authority (GRN: 416745601051902) |
| 21.03.2016 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416745600291120) |
| 04.07.2012 | 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: 412745718600012) |
| 25.04.2012 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 412745711600671) |
| 24.05.2010 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 410740114400070) |
| 24.12.2009 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 409740135805672) |
| 06.02.2009 | Making changes to information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs in connection with errors made by the registering authority (GRN: 409740103700103) |
| 15.03.2007 | Submission of accounting information to the tax authority (GRN: 407740107400232) |
| 05.06.2006 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 406740115602384) |
| 09.07.2004 | Submission of accounting information to the tax authority (GRN: 404740119100125) |
| 06.05.2004 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 404740112700021) |
| 07.04.2004 | Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304740109800025) |
microenterprise from 01.08.2016
no information
No inspections found.
No enforcement proceedings were found.