Status

active

General information

IE Timoshenko Evgenii Vladimirovich
Individual entrepreneur Timoshenko Evgenii Vladimirovich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

INN
463200387617

OGRNIP
304463227400379

Registration date
30.09.2004

IP Age
21 year 4 months 19 days

Date of update of information in the EGRIP
28.11.2022

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
  • Additional types of activity (13):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.43Wholesale of household electrical goods
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    52.22Auxiliary activities related to water transport
    56.10Restaurant activities and food delivery services
    64.19Monetary mediation other
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.20.2Lease and management of own or leased non-residential real estate
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g. Kursku i Kurskomu raionu - Seimskii okrug
Pension Fund code: 056031
Pension Fund registration number: 056031026297
Registration date: 2002-02-19

Entries in the EGRIP (8)

28.11.2022 Submission of accounting information to the tax authority (GRN: 422460001831801)
21.09.2022 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 422463200203972)
09.09.2019 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 419463200244132)
16.08.2017 Submission of information on the registration of an individual at the place of residence (GRN: 417463200218383)
04.11.2016 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 416463201474223)
11.06.2015 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: 415463200076763)
13.10.2008 Submission of accounting information to the tax authority (GRN: 408463228722112)
30.09.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304463227400379)

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.