Status

active

General information

IE SHuklin Evgenii Aleksandrovich
Individual entrepreneur SHuklin Evgenii Aleksandrovich

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti

INN
490900810503

OGRNIP
304491034300268

Registration date
08.12.2004

IP Age
20 years 9 months 5 days

Date of update of information in the EGRIP
11.01.2023

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92Provision of loans and other types of credit
  • Additional types of activity (3):
    49.41Activities of road freight transport
    49.42Provision of transportation services
    64.30Activities of investment funds and similar financial organizations

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti

Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 059001
Pension Fund registration number: 059001083718
Registration date: 1998-10-08

Entries in the EGRIP (10)

20.12.2021 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 421490000090372)
14.12.2020 Submission of accounting information to the tax authority (GRN: 420490000374384)
28.12.2017 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 417491000105682)
17.07.2016 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 416491000100013)
26.12.2014 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 414491036700260)
16.08.2012 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 412491022900093)
24.10.2009 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 409491029706842)
14.05.2005 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 405491013400927)
28.03.2005 Submission of accounting information to the tax authority (GRN: 405491008704536)
08.12.2004 Entering information about an individual entrepreneur registered before 01.01.2004 into the Unified State Register of Individual Entrepreneurs (GRN: 304491034300268)

Register of small and medium-sized businesses

microenterprise from 10.09.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.