Status

active

General information

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)

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22Consulting on business and management issues
  • Additional types of activity (38):
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    38.11Collection of non-hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    46.34Wholesale of beverages
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.44Wholesale of ceramic and glass products and cleaning products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.21.2Auxiliary activities related to road transport
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    77.21Rental and rental of leisure and sporting goods
    77.29Rental and rental of other personal and household items
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.41Additional education for children and adults
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund

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

Entries in the EGRIP (18)

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)

Register of small and medium-sized businesses

microenterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.