Valeev Timur Rafimovich
Status
active
General information
IE Valeev Timur Rafimovich
Individual entrepreneur Valeev Timur Rafimovich
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
INN
744600003157
OGRNIP
309745122300056
Registration date
11.08.2009
IP Age
16 years 10 months 0 days
Date of update of information in the EGRIP
08.04.2026
Status
Current status:
active
Types of activities (OKVED / RCEA)
- Main type of activity:
— - Additional types of activity (2):
46.36 Wholesale of sugar, chocolate and sugary confectionery 46.90 Non-specialized wholesale trade
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, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Entries in the EGRIP (13)
| 08.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii individualnogo predprinimatelya svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 426745600551381) |
| 28.01.2026 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 426745600118890) |
| 27.08.2025 | Submission of information on registration of an individual entrepreneur as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 425745601954790) |
| 27.08.2025 | 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: 425745601954782) |
| 25.05.2021 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 421745602554350) |
| 11.03.2021 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 421745602316060) |
| 11.02.2020 | Submission of accounting information to the tax authority (GRN: 420745600145761) |
| 11.02.2020 | 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: 420745600145750) |
| 09.11.2017 | 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: 417745600961315) |
| 14.01.2016 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 416745600060652) |
| 12.10.2009 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 409745128507099) |
| 11.08.2009 | Submission of accounting information to the tax authority (GRN: 409745122300131) |
| 11.08.2009 | State registration of an individual as an individual entrepreneur (GRN: 309745122300056) |
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.