Customs is given the go-ahead: its staff at Voronezh airport will expand

Licenses

History of changes in the Unified State Register of Legal Entities for 2002–2019

2019

• 29.07.2019
• GRN
  2193668516215
• SPVZ code

  13101

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Submission by the licensing authority of information on the granting of a license

• 08.05.2019
• GRN
  2193668323770
• SPVZ code

  12201

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• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1) dated 04/26/2019
• Order dated 04/19/2019
• Letter dated 04/25/2019
• Receipt dated 04/26/2019
• Power of attorney dated 04/25/2019

• 21.01.2019
• GRN
  2193668057086
• SPVZ code

  12201

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1) dated January 14, 2019
• Power of attorney dated January 11, 2019
• Letter

2018

• 07.11.2018
• GRN
  2183668772880
• SPVZ code

  12101

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

• Р13001 statement on changes made to the constituent documents dated 10.30.2018
• Order and general regulations on customs dated May 31, 2018
• Covering letter
• Power of attorney

• 07.03.2018
• GRN
  2183668186920
• SPVZ code

  12201

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• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1) dated 02/28/2018
• Power of attorney dated February 27, 2018
• Letter
• Order dated February 16, 2018
• Order dated 01/09/2018

2017

• 01.01.2017
• GRN
  2173668030039
• SPVZ code

  13102

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license validity period)

2016

• 04.07.2016
• GRN
  2163668975226
• SPVZ code

  12201

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1) dated June 27, 2016
• Letter dated June 23, 2016
• Power of attorney dated June 22, 2016

• 04.07.2016
• GRN
  2163668975215
• SPVZ code

  12101

• Code NO

  3668

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  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

• Р13001 statement on changes made to the constituent documents dated June 27, 2016
• Order + regulation dated December 24, 2014

2015

• 02.06.2015
• GRN
  2153668362263
• SPVZ code

  12201

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1) dated May 26, 2015
• Power of attorney dated December 3, 2014
• Letter dated 05/25/2015

2014

• 10.12.2014
• GRN
  2143668727860
• SPVZ code

  13200

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Submission of information on registration of a legal entity with the tax authority

• 10.12.2014
• GRN
  2143668727850
• SPVZ code

  12201

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1) dated 12/04/2014
• Cover letter dated 12/03/2014
• Power of attorney dated December 3, 2014

2013

• 28.06.2013
• GRN
  2133668304097
• SPVZ code

  12203

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Reorganization of a legal entity in the form of merger with another legal entity

Documentation:

• Addition dated 12/07/2012
• Transfer deed dated 10/31/2012
• R16003 application for termination of activities upon merger dated 06/21/2013

• 09.04.2013
• GRN
  2133668171866
• SPVZ code

  13101

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

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Submission by the licensing authority of information on the granting of a license

Documentation:

• Document on the issuance of a license dated March 25, 2013
• Cover letter dated 03/28/2013
• Cover letter dated 04/02/2013

2012

• 15.08.2012
• GRN
  2123668471090
• SPVZ code

  12305

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Beginning of the procedure for reorganization of a legal entity in the form of merger

Documentation:

• R12003 application for the start of the reorganization procedure in the form of merger dated 08/10/2012
• Order dated 07/06/2012
• Order dated July 31, 2012
• Appendix to the order dated July 31, 2012
• Power of attorney dated November 16, 2009

• 13.08.2012
• GRN
  2123668468670
• SPVZ code

  12201

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1) dated 06.08.2012

• 13.03.2012
• GRN
  2123668124996
• SPVZ code

  13300

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation

2011

• 09.08.2011
• GRN
  2113668703531
• SPVZ code

  13400

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation

• 09.08.2011
• GRN
  2113668524209
• SPVZ code

  13400

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation

2010

• 06.04.2010
• GRN
  2103668211326
• SPVZ code

  12201

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1) dated 03/31/2010

2009

• 25.05.2009
• GRN
  2093668285951
• SPVZ code

  13101

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Submission by the licensing authority of information on the granting of a license

2008

• 29.07.2008
• GRN
  2083668403564
• SPVZ code

  12201

• Code NO

  3668

  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to the constituent document. from 07/24/2008
• Order dated 06/05/2008

• 09.04.2008
• GRN
  2083668183201
• SPVZ code

  13101

• Code NO

  3668

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  Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

Submission by the licensing authority of information on the granting of a license

2007

• 20.04.2007
• GRN
  2073667252613
• SPVZ code

  12101

• Code NO

  3667

  Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Voronezh region

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

• P13001 application for changes to information included in the founding document. from 04/11/2007
• Decision to amend the constituent documents dated November 12, 2006

• 18.04.2007
• GRN
  2073667247201
• SPVZ code

  12201

• Code NO

  3667

  Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Voronezh region

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to the constituent document. from 04/11/2007

2005

• 15.12.2005
• GRN
  2053600551453
• SPVZ code

  13200

• Code NO

  3667

  Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Voronezh region

Submission of information on registration of a legal entity with the tax authority

• 23.06.2005
• GRN
  2053600240472
• SPVZ code

  13200

• Code NO

  3667

  Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Voronezh region

Submission of information on registration of a legal entity with the tax authority

• 21.06.2005
• GRN
  2053600238690
• SPVZ code

  12101

• Code NO

  3667

  Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Voronezh region

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

• P13001 statement on changes made to the constituent documents dated June 20, 2005
• Regulations on the organization dated January 12, 2005

• 21.06.2005
• GRN
  2053600238668
• SPVZ code

  12201

• Code NO

  3667

  Interdistrict Inspectorate of the Federal Tax Service for the largest taxpayers in the Voronezh region

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1) dated June 20, 2005
• Order dated June 10, 2005

2002

• 09.10.2002
• GRN
  1023601540830
• SPVZ code

  11101

• Code NO

  3667

  Interdistrict Inspectorate of the Ministry of the Russian Federation for the largest taxpayers in the Voronezh region

Entering into the Unified State Register of Legal Entities information about a legal entity registered before July 1, 2002

Express analysis

98%

The company's rating is very high

+1184 points for positive factors

-25 points for negative factors

Positive factors

• Long working time

  The company was registered 31 years ago, which indicates stable activity and supervision by government agencies.

• Licenses available

  The company has received several licenses, which is a sign of the high reliability of the counterparty.

• Participant in the public procurement system

  The company is an official participant in the public procurement system under 44-FZ.

• Contracts as a customer

  Signed several contracts under 94-FZ, 44-FZ or 223-FZ as a customer.

• Not included in the register of unscrupulous suppliers

  According to the FAS, it is not included in the register of unscrupulous suppliers.

• No connections to disqualified persons

  According to the Federal Tax Service, the company’s executive bodies do not include disqualified persons.

• There are no mass leaders and founders

  The leaders and founders of VORONEZH CUSTOMS are not included in the registers of mass leaders and mass founders of the Federal Tax Service.

Negative factors

• Debts in enforcement proceedings

  According to the FSSP, there are debts from enforcement proceedings. Balance of outstanding debt: RUB 6,000. Information current as of December 14, 2021. There may be similarities in name and address, double-check the information on the official website of the FSPP.

Requisites

See also information about registration of VORONEZH CUSTOMS with the Federal Tax Service, Pension Fund of Russia and the Social Insurance Fund

brief information

The VORONEZH CUSTOMS organization was registered on 10/09/1990 by the registrar: Interdistrict Inspectorate of the Federal Tax Service No. 12 for the Voronezh Region

.
After registration, the company was assigned: OGRN: 1023601540830, INN: 3664021807 and KPP: 366401001. The main type of activity is “ Management of financial activities and activities in the field of taxation
.” Legal address VORONEZH CUSTOMS - 394030, Voronezh region, Voronezh, st. 40 Let Oktyabrya, no. 16.

Address on the map

Customs broker services

• Personal customs clearance specialist;
• We prepare and execute the necessary documentation - declarations, applications, various permitting forms, documents, reporting;
• Recommendations on HS codes for goods;
• Preliminary calculation of customs value and amount of advance customs payments;
• Drawing up DT projects and related documents;
• Document flow with customs;
• Submission of information at the request of Voronezh Customs;
• Representation of the Customer's interests in the customs authorities of the Russian Federation;
• Organization, if necessary, of preliminary customs inspection of goods and vehicles before submitting the DT;
• Drawing up a declaration of intent under the seal of the customs representative;
• Consulting in the field of foreign economic activity (FEA);