Status

active

General information

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

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20Lease and management of own or leased real estate
  • Additional types of activity (8):
    47.19Other retail trade in non-specialized stores
    47.79.3Retail sale of other used goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    68.10Purchase and sale of own real estate

Federal Tax Service, Pension Fund

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

Entries in the EGRIP (14)

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)

Register of small and medium-sized businesses

microenterprise from 01.08.2016

Trademarks

no information

Inspections

Found 1 inspection. More...

Enforcement proceedings of the FSSP

No enforcement proceedings were found.