Kapkaev Rafik Zakirovich

Individualnyi predprinimatel

Status

liquidated

General information

IE Kapkaev Rafik Zakirovich
Individual entrepreneur Kapkaev Rafik Zakirovich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

INN
131100280186

OGRNIP
311132308400011

Registration date
25.03.2011

IP Age
14 years 6 months 28 days

Date of update of information in the EGRIP
21.04.2022
(current status at the beginning of the year, without changes made)

Status

Current status:
liquidated

Description:
An individual entrepreneur has ceased his activity in connection with the adoption of an appropriate decision by him
Code: 201
Date: 2013-03-29
GRN: 413132308800045

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  • Additional types of activity (7):
    52.24.1Retail sale of bread and bakery products
    52.24.21Retail sale of flour confectionery products
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.62Retail trade in tents and markets
    55.40Activities of bars
    60.22Taxi activities
    60.24Activities of road freight transport

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Mordoviya
Federal Tax Service code: 1323

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kadoshkinskomu raionu Respubliki Mordoviya"
Pension Fund code: 011022
Pension Fund registration number: 011022001912
Registration date: 2011-03-28

Entries in the EGRIP (7)

19.04.2013 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 413132310905841)
29.03.2013 Submission of accounting information to the tax authority (GRN: 413132308800090)
29.03.2013 Termination of an individual's activity as an individual entrepreneur (GRN: 413132308800045)
23.08.2011 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 411132323500340)
31.03.2011 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 411132309000433)
25.03.2011 Submission of accounting information to the tax authority (GRN: 411132308400060)
25.03.2011 State registration of an individual as an individual entrepreneur (GRN: 311132308400011)

Register of small and medium-sized businesses

microenterprise from 10.04.2021

Trademarks

no information

Inspections

Found 3 inspections. More...

Enforcement proceedings of the FSSP

No enforcement proceedings were found.

Watching right now

OOO "AVTOKURER"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRIMSERVIS"
OOO "TEHNOKOM"
OOO "SIBSTROI"
OOO "VOZROZHDENIE"
OOO "KONTUR"
OOO "SPEKTR"
SPORTIVNO-OZDOROVITELNYI KOOPERATIV "GARMONIYA"
OOO "PRAIS UNIVERSAL"
OOO "777"
ZAO "TREST №48"
OOO "ZHILSTROI"
ANO "ELEKTRONNYE TORGI"
OOO "PLANETA SHIN"
OOO "STROI KONTAKT"