Status
IE Cacurin Andrei Alekseevich
Individual entrepreneur Cacurin Andrei Alekseevich
Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
INN
320500594297
OGRNIP
304325525000327
Registration date
06.09.2004
IP Age
21 year 2 months 17 days
Date of update of information in the EGRIP
31.07.2024
Current status:
active
| 68.20 | Lease and management of own or leased real estate |
| 47.19 | Other retail trade in non-specialized stores |
| 47.79.3 | Retail sale of other used goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 68.10 | Purchase and sale of own real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020001
Pension Fund registration number: 020001137643
Registration date: 2023-01-10
| 10.01.2023 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 423200000032887) |
| 30.12.2022 | Submission of accounting information to the tax authority (GRN: 422325600302256) |
| 30.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 422325600302245) |
| 14.12.2021 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 421325600317224) |
| 19.05.2020 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 420325600173755) |
| 03.07.2018 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 418325600237643) |
| 15.06.2018 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 418325600191515) |
| 06.12.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 417325600367099) |
| 14.08.2017 | 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: 417325600263672) |
| 04.07.2017 | Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 417325600224359) |
| 23.05.2017 | Submission of accounting information to the tax authority (GRN: 417325600172489) |
| 10.12.2009 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 409325434419905) |
| 28.11.2007 | Submission of accounting information to the tax authority (GRN: 407325433200522) |
| 06.09.2004 | Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304325525000327) |
microenterprise from 01.08.2016
no information
Found 1 inspection. More...
No enforcement proceedings were found.