The ex-head of Kingisepp customs wants to sue his property

KINGISEPP CUSTOMS Operating company (30 years on the market)
OGRN 1024701427376 INN 4707011004 / KPP 470701001
Registration date

October 15, 1991

Main activity

Financial and tax management

Legal address

188480, Leningrad region, Kingisepp district, Kingisepp, st. Bolshaya Grazhdanskaya, 5

On the map

Organizational and legal form

Federal government agencies

Head of Customs

Kozhanov Igor Pavlovich INN 183102693480

Unified Register of Small and Medium Enterprises

Not included in the registry

Express analysis

100%

The company's rating is very high

+1281 points for positive factors

0 points for negative factors

Positive factors

• Long working time

  The company was registered 30 years ago, which indicates stable activities and supervision by government agencies.

• Licenses available

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

  Read also:  HS code 6403 - Shoes with soles made of rubber, plastic, natural or composite leather and with uppers made of genuine leather
• 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 KINGISEPP CUSTOMS are not included in the registers of mass leaders and mass founders of the Federal Tax Service.

• No debts due to enforcement proceedings

  According to the FSSP, there are no open enforcement proceedings against the company.

Negative factors

Not detected

Requisites

See also information about registration of KINGISEPP CUSTOMS with the Federal Tax Service, Pension Fund of Russia and FSS

Contacts

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 Kingisepp 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);

Types of economic activities

Main activity

Licenses

1. License No. AN-78-000869 dated July 18, 2019

Kind of activity

Activities for transporting passengers and other persons by buses

Licensing authority

NORTHWEST INTERREGIONAL DEPARTMENT OF STATE HIGHWAY SUPERVISION

2. License No. 77.99.15.002.L.000234.11.07 dated November 9, 2007

Kind of activity

Activities in the field of use of ionizing radiation sources (generating) (except for the case if these sources are used in medical activities)

Licensing authority

Federal Service for Supervision of Consumer Rights Protection and Human Welfare

3. License No. B\N 77.99.15.002.L.000232.11.07 dated November 9, 2007

Kind of activity

Activities in the field of use of ionizing radiation sources (generating) (except for the case if these sources are used in medical activities)

Licensing authority

Department of the Federal Service for Supervision of Consumer Rights Protection and Human Welfare for the Leningrad Region

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

2019

• 18.11.2019
• GRN
  2194704407577
• SPVZ code

  12101

• Code NO

  4704

  Inspectorate of the Federal Tax Service for the Vyborg District of the Leningrad 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 November 11, 2019
• Order dated August 30, 2019
• Cover letter dated November 6, 2019
• Postal envelope dated 06.11.2019

• 19.07.2019
• GRN
  2194704274422
• SPVZ code

  12201

• Code NO

  4704

  Inspectorate of the Federal Tax Service for the Vyborg District of the Leningrad 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 07/12/2019
• Order dated 06/03/2019
• Statement dated 07/02/2019
• Postal envelope dated 07/09/2019

• 19.07.2019
• GRN
  2194704273894
• SPVZ code

  13101

• Code NO

  4704

  Read also:  Obtaining the status of a resident of a special economic zone (SEZ, SEZ) in the Kaliningrad region, benefits on taxes on property, profit, land, insurance contributions to the Pension Fund Social Insurance Medstrakh

  Inspectorate of the Federal Tax Service for the Vyborg District of the Leningrad Region

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

• 01.07.2019
• GRN
  2194704251300
• SPVZ code

  12101

• Code NO

  4704

  Inspectorate of the Federal Tax Service for the Vyborg District of the Leningrad 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 24, 2019
• On amendments to some regulatory legal acts dated 02/06/2019
• Changes. introduced into some legal acts of the Federal Customs Service of Russia dated 02/06/2019

• 07.05.2019
• GRN
  2194704177105
• SPVZ code

  12201

• Code NO

  4704

  Inspectorate of the Federal Tax Service for the Vyborg District of the Leningrad 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 04/25/2019
• Cover letter dated 04/18/2019
• Envelope dated 04/19/2019

2018

• 16.11.2018
• GRN
  2184704444384
• SPVZ code

  12101

• Code NO

  4704

  Inspectorate of the Federal Tax Service for the Vyborg District of the Leningrad 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 09.11.2018
• Order dated 05/31/2018
• Regulations dated 05/31/2018
• Cover letter dated November 6, 2018
• Form

• 09.07.2018
• GRN
  2184704299536
• SPVZ code

  12201

• Code NO

  4704

  Inspectorate of the Federal Tax Service for the Vyborg District of the Leningrad 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 07/02/2018
• Cover letter dated 06/22/2018
• Postal envelope dated June 29, 2018

• 10.04.2018
• GRN
  2184704173036
• SPVZ code

  12201

• Code NO

  4704

  Inspectorate of the Federal Tax Service for the Vyborg District of the Leningrad 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 04/03/2018
• Cover letter dated 03/21/2018
• Postal envelope dated 03/29/2018

2016

• 17.02.2016
• GRN
  2164704137233
• SPVZ code

  15401

• Code NO

  4704

  Inspectorate of the Federal Tax Service for the Vyborg District of the Leningrad Region

Introduction of changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects

2015

• 07.11.2015
• GRN
  2154704090836
• SPVZ code

  13102

• Code NO

  4704

  Inspectorate of the Federal Tax Service for the Vyborg District of the Leningrad 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)

• 27.07.2015
• GRN
  2154707041400
• SPVZ code

  15101

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad Region

Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority

Documentation:

• The decision to amend the Unified State Register of Legal Entities due to errors made

• 25.06.2015
• GRN
  2154707039991
• SPVZ code

  12201

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad 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 18, 2015

• 25.05.2015
• GRN
  2154707037549
• SPVZ code

  12201

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad 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 18, 2015

• 19.02.2015
• GRN
  2154707032225
• SPVZ code

  12101

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad 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 02/12/2015
• Order dated 09/04/2014
• Regulations dated 09/04/2014

• 19.02.2015
• GRN
  2154707032214
• SPVZ code

  12201

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad 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 02/12/2015
• Order dated January 16, 2015

2013

• 10.07.2013
• GRN
  2134707021997
• SPVZ code

  12201

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad Region

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

Documentation:

• Application for making changes to the information about a legal entity in the Unified State Register of Legal Entities that are not related to changes in the constituent documents dated 07/03/2013
• Power of attorney dated June 26, 2013

• 18.03.2013
• GRN
  2134707003968
• SPVZ code

  13101

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad Region

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

2012

• 15.06.2012
• GRN
  2124707008600
• SPVZ code

  12201

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad Region

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

Documentation:

• Application for making changes to the information about a legal entity in the unified state register of legal entities that are not related to changes in the constituent documents dated 06/07/2012
• Power of attorney dated May 17, 2012

• 09.02.2012
• GRN
  2124707002473
• SPVZ code

  12201

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad Region

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

Documentation:

• Application for making changes to the information about a legal entity in the unified state register of legal entities that are not related to changes in the constituent documents dated 02/02/2012
• Power of attorney dated January 31, 2012

2010

• 13.10.2010
• GRN
  2104707030514
• SPVZ code

  13101

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad Region

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

• 16.06.2010
• GRN
  2104707018579
• SPVZ code

  12101

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad 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:

• Application for state registration of changes made to the constituent documents of a legal entity dated 06/08/2010
• Order dated March 19, 2010

• 04.05.2010
• GRN
  2104707015060
• SPVZ code

  12201

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad Region

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

Documentation:

• Application for making changes to the information about a legal entity in the unified state register of legal entities that are not related to changes in the constituent documents dated 04/26/2010
• Order dated 03/02/2010

2009

• 04.06.2009
• GRN
  2094707007206
• SPVZ code

  12101

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad 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:

• Application for state registration of changes made to the constituent documents of a legal entity dated May 29, 2009
• Order of the Federal Customs Service dated 03/03/2009

2008

• 28.02.2008
• GRN
  2084707021507
• SPVZ code

  13400

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad 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

2007

• 16.05.2007
• GRN
  2074707017592
• SPVZ code

  12201

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad Region

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

Documentation:

• Application for making changes to information about a legal entity in the Unified State Register of Legal Entities that are not related to changes to the constituent documents
• Order

• 06.04.2007
• GRN
  2074707011718
• SPVZ code

  12101

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad 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:

• Application for state registration of changes made to the constituent documents of a legal entity
• Regulations on the organization

2006

• 07.11.2006
• GRN
  2064707034016
• SPVZ code

  12201

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad Region

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

Documentation:

• Application for making changes to information about a legal entity in the Unified State Register of Legal Entities that are not related to changes to the constituent documents

• 07.11.2006
• GRN
  2064707034005
• SPVZ code

  12101

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad 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:

• Application for state registration of changes made to the constituent documents of a legal entity
• Regulations on the organization
• Decision to amend the constituent documents

• 08.09.2006
• GRN
  2064707031299
• SPVZ code

  12201

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad Region

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

Documentation:

• Application for making changes to information about a legal entity in the Unified State Register of Legal Entities that are not related to changes to the constituent documents
• Order dated August 18, 2006

• 31.08.2006
• GRN
  2064707018583
• SPVZ code

  13300

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad 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

• 08.08.2006
• GRN
  2064707010927
• SPVZ code

  13200

• Code NO

  4707

  Interdistrict Inspectorate of the Federal Tax Service No. 3 for the Leningrad Region

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

2002

• 10.12.2002
• GRN
  1024701427376
• SPVZ code

  11101

• Code NO

  4707

  Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 3 for the Leningrad Region

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