Status

liquidated

General information

IE Kashuba YUrii Borisovich
Individual entrepreneur Kashuba YUrii Borisovich

Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

INN
230800047500

OGRNIP
304230835900011

Registration date
24.12.2004

IP Age
20 years 8 months 15 days

Date of update of information in the EGRIP
31.12.2021
(current status at the beginning of the year, without changes made)

Status

Current status:
liquidated

Description:
He stopped his activity in connection with the court's decision to declare him insolvent (bankrupt)
Code: 203
Date: 2010-08-18
GRN: 410230813700057

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.11.1Preparation for the sale of your own residential real estate
  • Additional types of activity (19):
    67.13Other supporting activities in the field of financial intermediation
    67.20.1Activities of insurance agents
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    74.11Legal activities
    74.12.1Accounting activities
    74.13.1Market research
    74.13.2Public opinion research activities
    74.14Consulting on business and management issues
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of holding companies

Federal Tax Service, Pension Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013011075
Registration date: 1996-07-15

Entries in the EGRIP (6)

21.09.2010 Termination of an individual's activity as an individual entrepreneur in connection with his recognition as insolvent (bankrupt) (GRN: 410230826400092)
17.05.2010 Termination of an individual's activity as an individual entrepreneur in connection with his recognition as insolvent (bankrupt) (GRN: 410230813700057)
12.02.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410230804357370)
28.06.2006 Submission of accounting information to the tax authority (GRN: 406230817906910)
24.12.2004 Submission of accounting information to the tax authority (GRN: 404230835900018)
24.12.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304230835900011)

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.