Status

liquidated

General information

IE Kugan Aleksei Borisovich
Individual entrepreneur Kugan Aleksei Borisovich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

INN
450100662522

OGRNIP
304450131600160

Registration date
11.11.2004

IP Age
21 year 1 month 19 days

Date of update of information in the EGRIP
25.03.2022

Status

Current status:
liquidated

Description:
He stopped his activity in connection with the court's decision to declare him insolvent (bankrupt)
Code: 203
Date: 2008-03-13
GRN: 408450134400070

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3Wholesale of food products, including beverages, and tobacco products
  • Additional types of activity (8):
    51.4Wholesale of non-food consumer goods
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    65.1Monetary mediation
    65.2Other financial intermediation
    70.2Renting out your own real estate

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640000, Kurganskaya oblast, g.Kurgan, ul.Klimova, 60

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kurganu
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie PFR v Kurtamyshskom raione Kurganskoi oblasti
Pension Fund code: 055001
Pension Fund registration number: 055009039716
Registration date: 2002-03-19

Entries in the EGRIP (9)

10.09.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410450125300532)
09.12.2008 Submission of accounting information to the tax authority (GRN: 408450134400092)
09.12.2008 Termination of an individual's activity as an individual entrepreneur in connection with his recognition as insolvent (bankrupt) (GRN: 408450134400070)
28.08.2007 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 407450124016337)
09.06.2007 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 407450116021553)
11.08.2006 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 406450122350947)
06.02.2006 Submission of accounting information to the tax authority (GRN: 406450103700973)
24.06.2005 Submission of accounting information to the tax authority (GRN: 405450117500134)
11.11.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304450131600160)

Register of small and medium-sized businesses

microenterprise from 10.11.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.