Status

active

General information

IE Arefeva Irina Vladimirovna
Individual entrepreneur Arefeva Irina Vladimirovna

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

INN
750900001400

OGRNIP
305750901200041

Registration date
12.01.2005

IP Age
20 years 11 months 19 days

Date of update of information in the EGRIP
01.03.2023

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 (1):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085017
Pension Fund registration number: 085017000956
Registration date: 2002-02-12

Entries in the EGRIP (17)

01.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 423750000069652)
30.11.2021 Submission of accounting information to the tax authority (GRN: 421750001251131)
18.06.2020 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 420753600149557)
25.01.2017 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: 417753600044355)
11.01.2017 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417753600032829)
03.11.2016 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 416753600416530)
07.10.2016 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 416753600392817)
17.03.2016 Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 416753600156726)
16.07.2014 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 414753819700090)
03.02.2010 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 410753803400244)
21.12.2009 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 409753835517772)
24.11.2009 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 409753832800315)
01.11.2008 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 408753830600539)
02.09.2008 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 408753824600141)
25.04.2007 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 407753811501087)
16.05.2005 Submission of accounting information to the tax authority (GRN: 405753813608857)
12.01.2005 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 305750901200041)

Register of small and medium-sized businesses

microenterprise from 01.08.2016

Trademarks

no information

Inspections

Found 6 inspections. More...

Enforcement proceedings of the FSSP

No enforcement proceedings were found.