Mineralovodsk customs post - brokerage services, railway

HomeCustoms clearancePlaces of clearance CED Mineralovodsk CED

Attention! Mineralovodsk customs post (TsED customs of Mineralnye Vody (10802000)) - liquidated on October 24, 2018. The functions of the Mineralnye Vody EDC are performed by the North Caucasus EDC of the North Caucasus Electronic Customs.

Mineralovodsk CED is the electronic declaration center of Mineralovodsk customs (North Caucasus Customs Administration (SKTU) of the Federal Customs Service of the Russian Federation, Stavropol region). The Mineralnye Vody EDC is one of the first EDCs; it was created on August 15, 2012 and was at that time the only EDC of the North Caucasus Customs Administration. It was on the example of the Mineralovodsk Customs EDC that similar units of the Federal Customs Service of the Russian Federation were then created in other regions. All together they today form an integral system of digital electronics centers. Mineralovodsk customs post center for electronic declaration of the seventh customs post of the Mineralnye Vody customs office is located at the address: 357205, Russian Federation, Mineralnye Vody city, Sovetskaya street, 150. The territory where this customs office is located is adjacent to the local airport. Federal highways A-157 (Min.Vody - Kislovodsk), A-167 (Min.Vody - Neftekumsk), R-217 (Vladikavkaz - Makhachkala - Azerbaijan) lie nearby.

Express analysis

99%

The company's rating is very high

+1290 points for positive factors

-25 points for negative factors

Positive factors

• Long working time

  The company was registered 33 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.

• 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.

• Contracts as a performer

  Signed several contracts under 94-FZ, 44-FZ or 223-FZ as a contractor (supplier of goods or services).

• 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 MINERALOVODSKAYA 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 1,300. 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 MINERALOVODSKAYA CUSTOMS with the Federal Tax Service, Pension Fund of Russia and Social Insurance Fund

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

2019

• 15.08.2019
• GRN
  2192651359580
• SPVZ code

  13400

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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

• 26.06.2019
• GRN
  2192651264397
• SPVZ code

  13101

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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

2018

• 07.04.2018
• GRN
  2182651184219
• SPVZ code

  13801

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation

2017

• 18.10.2017
• GRN
  2172651511415
• SPVZ code

  13102

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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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

• 15.08.2016
• GRN
  2162651548310
• SPVZ code

  13101

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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

• 17.02.2016
• GRN
  2162651124964
• SPVZ code

  15401

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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

• 18.12.2015
• GRN
  2152651578583
• SPVZ code

  13101

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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

• 13.11.2015
• GRN
  2152651504938
• SPVZ code

  15401

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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

• 07.09.2015
• GRN
  2152651372608
• SPVZ code

  12101

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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 08/31/2015
• Regulations on the organization dated 08/18/2015
• Order dated 08/18/2015
• Document confirming payment of state duty dated 08/31/2015

• 17.07.2015
• GRN
  2152651294519
• SPVZ code

  13200

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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

• 17.07.2015
• GRN
  2152651294508
• SPVZ code

  13200

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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

• 17.07.2015
• GRN
  2152651294410
• SPVZ code

  12201

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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 July 10, 2015

• 08.07.2015
• GRN
  2152651279834
• SPVZ code

  15401

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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

2013

• 18.03.2013
• GRN
  2132651165502
• SPVZ code

  12201

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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 03/11/2013
• Letter dated 02/15/2013

2012

• 04.04.2012
• GRN
  2122651125628
• SPVZ code

  12201

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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 03/28/2012
• Order of the Federal Customs Service dated March 26, 2012

• 29.02.2012
• GRN
  2122651079110
• SPVZ code

  12201

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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 02/21/2012
• Power of attorney dated 02/20/2012

2011

• 19.03.2011
• GRN
  2112651310957
• SPVZ code

  13300

• Code NO

  2651

  Interdistrict Inspectorate of the Federal Tax Service No. 11 for the Stavropol Territory

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

• 28.02.2011
• GRN
  2112649002508
• SPVZ code

  12201

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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 02/18/2011

2010

• 17.11.2010
• GRN
  2102649044309
• SPVZ code

  12201

• Code NO

  2649

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  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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 November 11, 2010
• Order dated 08.11.2010

• 16.08.2010
• GRN
  2102649035938
• SPVZ code

  12203

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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

Documentation:

• Application for making an entry on the termination of the activities of the acquired legal entity dated July 26, 2010
• Order dated February 25, 2010
• Certificate from the Pension Fund of the Russian Federation dated June 24, 2010
• Transfer deed dated July 19, 2010
• Separation (liquidation) balance sheet dated 05/05/2010

• 15.04.2010
• GRN
  2102635072032
• SPVZ code

  12305

• Code NO

  2635

  Inspectorate of the Federal Tax Service for the Industrial District of Stavropol

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

Documentation:

• P12003 application - notification of the start of the reorganization procedure in the form of merger dated 04/13/2010
• Order No. 353 of 02/25/2010
• Postal envelope dated 04/07/2010

• 03.02.2010
• GRN
  2102649005908
• SPVZ code

  15101

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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

2009

• 10.12.2009
• GRN
  2092649039635
• SPVZ code

  12201

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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 December 4, 2009
• Decision to make changes dated November 16, 2009

2008

• 23.06.2008
• GRN
  2082649018142
• SPVZ code

  12201

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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 May 12, 2008

• 03.03.2008
• GRN
  2082649005723
• SPVZ code

  13101

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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

2007

• 21.12.2007
• GRN
  2072649058030
• SPVZ code

  12101

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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
• Order
• Order
• Regulations on the organization

• 21.12.2007
• GRN
  2072649058029
• SPVZ code

  12201

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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

• 27.08.2007
• GRN
  2072649043641
• SPVZ code

  12203

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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

Documentation:

• Creditor Notices
• Order dated January 12, 2007
• Order dated April 25, 2007
• Another document. in accordance with the legislation of the Russian Federation
• Transfer deed
• Application for making an entry on the termination of the activities of the acquired legal entity

• 27.08.2007
• GRN
  2072649043620
• SPVZ code

  12203

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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

Documentation:

• Order
• Order
• Notification of creditors
• Transfer deed
• Application for making an entry on the termination of the activities of the acquired legal entity

• 27.08.2007
• GRN
  2072649043608
• SPVZ code

  12203

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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

Documentation:

• Order dated January 12, 2007
• Order dated April 25, 2007
• Transfer deed
• Application for making an entry on the termination of the activities of the acquired legal entity

• 27.08.2007
• GRN
  2072649043575
• SPVZ code

  12203

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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

Documentation:

• Other document
• Order
• Order
• Notification of creditors
• Transfer deed
• Application for making an entry on the termination of the activities of the acquired legal entity

2005

• 29.11.2005
• GRN
  2052601055659
• SPVZ code

  13300

• Code NO

  2649

  Interdistrict Inspectorate of the Federal Tax Service No. 9 for the Stavropol Territory

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

2004

• 06.08.2004
• GRN
  2042601024838
• SPVZ code

  12201

• Code NO

  2649

  Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 9 for the Stavropol Territory

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

• 06.08.2004
• GRN
  —
• SPVZ code

  13200

• Code NO

  2649

  Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 9 for the Stavropol Territory

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

• 18.05.2004
• GRN
  —
• SPVZ code

  13400

• Code NO

  2649

  Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 9 for the Stavropol Territory

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

2003

• 14.07.2003
• GRN
  —
• SPVZ code

  15102

• Code NO

  2649

  Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 9 for the Stavropol Territory

Entering information on the re-issuance of a certificate into the Unified State Register of Legal Entities

• 10.07.2003
• GRN
  —
• SPVZ code

  15102

• Code NO

  2649

  Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 9 for the Stavropol Territory

Entering information on the re-issuance of a certificate into the Unified State Register of Legal Entities

• 10.07.2003
• GRN
  —
• SPVZ code

  15101

• Code NO

  2649

  Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 9 for the Stavropol Territory

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

2002

• 11.12.2002
• GRN
  1022601456459
• SPVZ code

  11101

• Code NO

  2630

  Inspectorate of the Ministry of Taxes and Taxes of Russia for the city of Mineralnye Vody, Stavropol Territory

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

Contacts

Types of economic activities

Main activity

Licenses

1. License No. AK 26-001350 dated June 26, 2019

Kind of activity

Activities for transporting passengers and other persons by buses

Licensing authority

Territorial department of state road supervision for the Stavropol Territory

2. License No. ВХ-35 008100 REFORM dated September 19, 2021

Kind of activity

Operation of explosion, fire and chemically hazardous production facilities of I, II and III hazard classes

Licensing authority

Caucasian Directorate of the Federal Service for Environmental, Technological and Nuclear Supervision

3. License No. 26.01.05.002.L.000009.03.07 dated March 20, 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 Stavropol Territory

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 the Mineralovodsk customs post;
• 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);