Organization of the Federal Tax Service of Russia in the Kurgan region. Trans-Ural business declares severe pressure from the tax authorities of the Federal Tax Service for Kurgan

He was charged with receiving a bribe and embezzlement of entrusted property on a large scale

A message about this appeared today, February 22, at 17:20 on the website of the Investigative Committee of the Russian Federation.

A criminal case has been initiated against Vladimir Ryzhuk, he has been charged with committing crimes under Part 3 of Article 160 of the Criminal Code of the Russian Federation (embezzlement of entrusted property on a large scale using his official position) and Part 6 of Article 290 of the Criminal Code of the Russian Federation (receiving by an official personally bribes on an especially large scale), investigative authorities report.

The arrest took place not far from the Federal Tax Service building on Klimova Street, after Vladimir Ryzhuk received 500 thousand rubles from a Kurgan businessman. According to investigators, this was part of a bribe totaling 3 million rubles.

The story is long: the accused demanded money from the businessman back in February last year.

According to Kommersant.ru, we are talking about the famous developer Vladimir Baskal.

It was his company that the tax authorities of the Kurgan region presented a demand for payment of arrears of taxes with fines and penalties in the amount of more than 50 million rubles, preventing his business activities by seizing current accounts, equipment and property.

“Really fearing for the possibility of carrying out further business activities, the entrepreneur in the same month handed over to the head of the Federal Tax Service of Russia in the Kurgan region as a bribe part of the amount required from him in the amount of 500 thousand rubles. The rest was not transferred due to the fact that the decisions of the tax authorities of the Kurgan region were declared illegal by the court and cancelled,” the press service of the RF Investigative Committee clarifies, adding that during the investigation the detainee will be checked for involvement in the commission of other similar crimes.

But it has already been established that Ryzhuk systematically - from October 10, 2014 to May 9, 2017 - traveled from Kurgan to Tyumen, where his family lives, in a company car at the expense of budget funds.

294 trips are reliably known. The appearance of a Toyota Highlander on the roads of the neighboring region was recorded by photo and video recorders.

The damage is estimated at 320 thousand rubles. It was for this amount that fuel and lubricants were written off by preparing fictitious waybills.

In the near future, the investigation intends to petition the court to select a preventive measure for the accused in the form of detention, but today this was not possible:

The Kurgan City Court did not receive a petition to select a preventive measure for the head of the Kurgan regional department of the Federal Tax Service, Vladimir Ryzhuk, assistant judge Natalya Ivanishcheva told TASS.

“The court is no longer open, arrests are made until 17:00 local time,” she said.

For reference: Vladimir Ryzhuk, born in 1983, was appointed to his position in December 2014. Before that, he was deputy head of the Federal Tax Service for the Tyumen region. He has worked in the tax service since 2009 and has the rank of State Advisor of the Russian Federation, 3rd class.

Photo from the website of the Federal Tax Service for the Kurgan region

Date of entry of the operator into the register: 26.11.2008

Grounds for entering the operator into the register (order number): 257

Operator name: Department of the Federal Tax Service of Russia for the Kurgan Region

Operator location address: 640002, Kurgan, st. Klimova, 60

Start date of personal data processing: 06.03.1990

Subjects of the Russian Federation on whose territory personal data is processed: Kurgan region

Purpose of processing personal data: Exercising the powers defined by paragraph 5 of Section II of the Regulations on the Federal Tax Service.

Description of the measures provided for in Art. 18.1 and 19 of the Law: The transfer of personal data between tax authorities is carried out via an intradepartmental network using certified cryptographic information protection tools. Access of tax authority employees to personal data is carried out within the framework of the access control system established by departmental regulatory documents, in strict accordance with the job responsibilities of employees, determined by their job regulations. Ensuring the security of personal data is carried out by organizational and technical measures in accordance with the requirements of the legislation of the Russian Federation, governing documents of the State Technical Commission (FSTEC) of Russia, the FSB of Russia, departmental regulatory and methodological documents on information security. The measures taken by the tax authority to protect personal data comply with the requirements for the protection of information constituting tax secrets and other restricted information. The set of organizational and technical measures to ensure the security of personal data is consistent with the FSTEC of Russia.

Categories of personal data: last name, first name, patronymic, date of birth, income, passport data, tax identification number, information about real estate, vehicles of the subject of personal data.

Categories of subjects whose personal data is processed: Processes personal data that, in accordance with the order of the FSTEC of Russia, the FSB of Russia, the Ministry of Information and Communications of Russia dated February 13, 2008 No. 55/86/20, belongs to categories 2, 3, 4, owned by taxpayers and submitted by them to the tax authorities in accordance with requirements of the legislation of the Russian Federation, as well as received by tax authorities from bodies, institutions, organizations and officials in accordance with Article 85 of the Tax Code of the Russian Federation.

List of actions with personal data: The processing of the above personal data will be carried out in the automated information system of the tax authorities (hereinafter referred to as the AIS "Tax") in a mixed mode. In addition, the technological processes of the tax authority imply the following actions by employees - operators of the AIS "Tax": entering data from paper media, analyzing information contained in databases for completeness, reliability and consistency, systematization, clarification and destruction of information, provision of information external users in accordance with the legislation of the Russian Federation, as well as other actions related to the formation and maintenance of databases of information resources and necessary to ensure their safety. Information with limited access is transmitted over the local computer network of the tax authority, as well as between tax authorities.

Legal basis for processing personal data: Regulations on the Federal Tax Service (approved by Decree of the Government of the Russian Federation dated September 30, 2004 No. 506), Regulations on the Administration of the Federal Tax Service of Russia for the Kurgan Region (approved by the head of the Federal Tax Service of Russia on November 25, 2005), Tax Code of the Russian Federation, other regulations legal acts of the Russian Federation.

Availability of cross-border transmission: No

Database location information: Russia

https://www.site/2017-03-28/biznes_zauralya_zayavlyaet_o_zhestkom_davlenii_so_storony_nalogovikov

“Soon we will have no one to collect taxes from” Trans-Ural business reports severe pressure from tax authorities

Head of the Federal Tax Service Vladimir Ryzhuk with the head of the tax inspectorate for Kurgan Olga Tarasova Federal Tax Service of Russia for the Kurgan region

Migration of business from the Kurgan region to other regions continues. The number of taxpayers - legal entities who left the region in 2016, is four times greater than the number of entrepreneurs from other constituent entities of the Russian Federation who registered in the Trans-Ural region. The tax authorities themselves explain this by the desire of taxpayers to escape the control of government agencies and creditors. At the same time, some entrepreneurs in the region openly report pressure from the tax department, which crushed them with its audits.

Let's start with statistics. In 2016, 80 legal entities were removed from tax registration in the Kurgan region and re-registered in other constituent entities of the Russian Federation. Of these, 60 companies lost their jobs as a result of migration, and 20 ceased operations during reorganization. Data with reference to the Unified State Register of Legal Entities in response to a request from the site was provided by the Deputy Head of the Federal Tax Service of Russia for the Kurgan Region Natalya Romanenko. Compared to 2015, the number of migrating companies decreased - then there were 194 of them, with 138 loss as a result of migration, 56 ceased operations during reorganization.

But the numbers are still impressive. Especially when you consider that in 2016, only 14 legal entities “arrived” in the territory of the Trans-Ural region from other constituent entities of the Russian Federation as a result of migration. The difference is more than four times.

In 2015, the number of those who chose tax accounting in the Kurgan region instead of another constituent entity of the Russian Federation was significantly larger - 98 legal entities.

In 2016, the number of individual entrepreneurs who “departed” from the territory of the Trans-Urals to other constituent entities of the Russian Federation also increased: from 138 to 191 people. True, the number of those who “arrived” in the region increased: from 104 to 111 individual entrepreneurs.

The Federal Tax Service says that a total of 42 legal entities tried to register for taxation in the Trans-Ural region last year. But the migration of 31 organizations was “prevented.” This was the result of the activities of the working group of the management of measures to combat unfair migration. “Individual organizations tried to change the address to the territory of the Kurgan region several times, and to different addresses; three organizations changed the address by court decision (without notifying the tax authorities of the Kurgan region),” explained Natalya Romanenko.

As before, mostly corporate taxpayers “depart” from the Trans-Urals to other regions of the Urals Federal District. The bulk of companies that re-registered in 2016 in other constituent entities of the Russian Federation fell on the Federal Tax Service of Russia for Kurgan - 52 organizations (that’s 65%).

Tax authorities' explanations

In most cases, the goals of simple migration, according to Natalia Romanenko, are tax evasion, evasion of inspections, and failure to fulfill obligations to credit institutions and other creditors. “The purpose of reorganization-migration can also be to “overwrite” information about a legal entity in government agencies and contractors. The names, INN, OGRN, dates of creation of such reorganized legal entities are assigned new ones. That is, the goals of both types of migration are common - the escape of legal entities from the control of government bodies and creditors,” emphasized the deputy head of the Federal Tax Service.

At the same time, the decrease in the share of migrating legal entities in 2016 in the tax administration is associated primarily with the introduction of adjustments to the Federal Law of 08.08.2001 No. 129-FZ “On State Registration of Legal Entities and Individual Entrepreneurs” from January 1, 2016. These changes are aimed at ensuring the reliability of the Unified State Register of Legal Entities. According to Natalya Romanenko, this made it possible to “more effectively combat the migration of fly-by-night companies.”

Businessmen: “We are being bullied!”

However, not everyone agrees with the position of the regional tax department. And there are a lot of such examples, businessmen say.

Large tax claims (according to some sources, for 100 million rubles) were also made against the enterprise of CJSC Kurgansemena by the family of the vice-speaker of the regional Duma, Marat Islamov. The problems with the tax authorities are also associated with the fact that the company eventually “left” the Ketovsky district to be registered in Kurgan.

General Director of AK Corvette Anatoly Chernov - about relations with the authorities and the problems of industrialists

The owner of the Corvette enterprise, Anatoly Chernov, also has serious conflicts with tax authorities. In 2015-2016, an on-site tax audit was carried out at Shumikha Machine-Building Enterprise LLC. Its terms were repeatedly extended, and as part of the raid, tax officials even requested all the technological documentation of the enterprise for review. Chernov stated that this was a trade secret. “Corvette” even wrote a complaint to the prosecutor’s office of the Kurgan region. As a result, that check ended in nothing.

. “They are checking 2013-2014. The inspection has been going on for almost a year, they are twisting arms, just like at the Shumikhinsky enterprise,” the company clarified.

Trans-Ural businessmen point not only to the delay in tax audits, but also talk about the unexpected “offers” they receive from tax authorities.

“Sometimes they offer to pay more taxes early than accrued in order to meet collection targets. There were cases when an enterprise was offered not to pay accrued taxes until the inspectorate made demands for payment, in return they promised a “loyal” attitude. Thus, the tax office met its targets for arrears,” said several heads of Kurgan companies.

According to our interlocutors, many entrepreneurs have to “negotiate” and agree to the proposed conditions, especially large ones who cannot easily leave the region. But smaller businesses are already actively migrating.

Leave or stay

Active and demonstrative migration of business from the Trans-Ural region to other regions started back in 2015. Then, in particular, furniture magnate Igor Potyutkov moved to Crimea and registered in Sevastopol. And co-owner of Ecohit LLC Leonid Nesterov changed his registration to Khanty-Mansi Autonomous Okrug.

“Enterprises operating in the service and manufacturing sectors are leaving the region. Many cafes and restaurants are leaving...

Among those who can change their registration is the Maxim taxi ordering service. However, the head of the Maxim public relations department, Pavel Stennikov, told the site that the Kurgan divisions of the service, like the founders themselves, remain tax registered in Kurgan. “There are no plans to change the place of registration. The rumors may be due to a misunderstanding of how the structure of the company, which operates in 158 cities of the Russian Federation, is organized. In cities, we have legal entities that are registered and registered with the tax authorities at the place of business, and pay taxes to regional budgets. Thus, in every city we contribute to the development of the economy and labor market,” he noted. According to Stennikov, the tax authorities have no complaints about the Maxim taxi ordering service, and no tax repressions are being applied against the company. “We have no complaints about the work of the Federal Tax Service inspectorate for the city of Kurgan and the regional department of the Federal Tax Service either. All control procedures are carried out within the framework of the Tax Code of the Russian Federation,” Stennikov added.

The fact that businesses prefer to pay taxes in other regions can be seen even in local stores.

A large manufacturer of bakery and confectionery products in Kurgan, the Sdobushka enterprise, founded in June 1999, today, as it turned out, actually exists in Kurgan, but legally - in the neighboring region. Art and Co Plus LLC, according to SPARK, is registered with the tax authorities in the Tyumen region. The manufacturer indicates this on its baked goods.

According to the website, bread producer Vardan Sargsyan “changed his registration” for some time. Currently, according to SPARK, individual entrepreneur Sargisyan is registered for tax purposes in Kurgan. At the same time, his enterprise LLC Khlebprom is registered in Tyumen.

The chief tax officer of the Trans-Ural region speaks about “Tyumenization”, offshore companies and revenues during the crisis

According to our information, JSC Bread Factory No. 1 and LLC Zauralskie Baranki are thinking about changing their place of registration.

Not everything is calm in the construction sector. For example, in the spring of 2016, Viktor Puzenko’s company Comfort LLC applied to the Arbitration Court of the Kurgan Region. She managed to challenge the decision of Interdistrict Inspectorate No. 7. Based on the results of the on-site tax audit, it was concluded that “Comfort” had not paid the VAT in full. Taking into account penalties and tax sanctions, the amount of recovery exceeded 6.5 million rubles. Tax officials suspended the company's bank account transactions. “Comfort” managed to get these interim measures canceled through the court. However, at the moment the company is still declared bankrupt and is in the process of liquidation. At the same time, SK Comfort LLC, affiliated with Puzenko (the companies have one email address; Puzenko was previously the 100% owner and general director of the organization) in another region - the Tyumen region - continues to operate.

The developer Vladimir Baskal, apparently, is also looking for better options for his companies. The plant Porablok LLC, which belongs 100% to him, according to SPARK, was deregistered with the Federal Tax Service of Kurgan and registered for tax purposes in Chelyabinsk. At the same time, other companies directly owned by Baskal remain in the Kurgan region.

It is alarming that large enterprises are also thinking about leaving the region.

Sources on the site say that Kurganstalmost is considering the option of re-registration in Moscow. “Dmitry Paryshev (general director of the plant - editor’s note), according to available data, met with Governor Alexei Kokorin and warned that he was considering this possibility if tax policy does not change,” notes our interlocutor.

“Soon there will be no one to collect taxes from in the Kurgan region,” states political and business circles in the region.

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DEPARTMENT OF THE FEDERAL TAX SERVICE FOR THE KURGAN REGION

Brief information Activities of the organization Details of the Federal Tax Service of Russia for the KURGAN REGION

OGRN	1044500027285
TIN	4501111862
checkpoint	450101001
OKPO	32618753
OKATO	37401000000
OKOGU	1327010

Companies of the region

"M.video" offers its customers a wide range of electronics, as well as LCD monitors. The link to the information you are interested in is below...




Stylish women's and men's clothing online store.




Automotive technical assistance, car evacuation, Automobile cargo transportation




Everything for sports and recreation. Equipment for any sport, equipment for boxing. Equipment for halls and sports grounds. Exercise equipment. Large selection of award products. Sports nutrition. Sports paraphernalia. Billiards and tennis tables.




A wide range of products: felt boots, galoshes, signal vests, safety glasses, camouflage, helmets, welder masks, oversleeves, noise protection headphones, work clothes, gloves, raincoats, balaclavas, half masks, safety belts, rubber boots, respirators, mittens, boots, safety shoes , uniforms, aprons, sweatshirts, work smocks, chemical protection, earflap hats, etc.

Supervisor:
Head: Sagitullin Marat Talkhatovich
- is a manager in 4 organizations (operating - 2, inactive - 2).
- is a founder in 3 organizations (operating - 0, inactive - 3).

The company with the full name "FEDERAL TAX SERVICE DEPARTMENT FOR THE KURGAN REGION" was registered on December 25, 2004 in the Kurgan region at the legal address: 640002, Kurgan region, Kurgan city, Klimova street, building 60.

Registrar "" assigned the company INN 4501111862 OGRN 1044500027285. Registration number in the Pension Fund: 055008000546. Registration number in the Social Insurance Fund: 450002208145001. Number of licenses issued to the company: 1.

Main activity according to OKVED: 84.11.4.

Requisites

OGRN	1044500027285
TIN	4501111862
checkpoint	450101001
Organizational and legal form (OPF)	Federal government agencies
Full name of the legal entity	DEPARTMENT OF THE FEDERAL TAX SERVICE FOR THE KURGAN REGION
Abbreviated name of the legal entity	Federal Tax Service of Russia for the Kurgan Region
Region	Kurgan region
Legal address	640002, Kurgan region, Kurgan city, Klimova street, building 60
Registrar
Name
Address	640018, Kurgan region, Kurgan, M. Gorky St., 132
Registration date	25.12.2004
Date of assignment of OGRN	25.12.2004
Accounting with the Federal Tax Service
Date of registration	25.12.2004
Tax authority	Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Information about registration with the Pension Fund of Russia
Registration number	055008000546
Registration date	25.12.2004
Name of territorial body	State institution - Office of the Pension Fund of the Russian Federation in Kurgan, No. 055004
Information about registration in the FSS
Registration number	450002208145001
Registration date	12.01.2005
Name of the executive body	State institution - Kurgan regional branch of the Social Insurance Fund of the Russian Federation, No. 4500

Licenses

License number: LSZ 0005872
License date: 04/14/2016
License start date: 04/14/2016
Name of the licensed type of activity for which the license was issued:
- Development, production, distribution of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means, performance of work, provision of services in the field of information encryption, maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means (except for the case where the maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means is carried out to meet the own needs of a legal entity or individual entrepreneur)
Name of the licensing authority that issued or reissued the license:
- Directorate of the Federal Security Service of Russia for the Kurgan Region

OKVED codes Other information History of changes in the Unified State Register of Legal Entities

Date: 12/25/2004
UAH: 1044500027285
Tax authority: Inspectorate of the Ministry of the Russian Federation for Taxes and Duties for the city of Kurgan, Kurgan Region, No. 4501
Reason for changes: Creation of a legal entity through reorganization in the form of transformation
Documentation:
- STATEMENT ON STATE REGISTRATION OF A LEGAL ENTITY CREATED BY REORGANIZATION IN THE FORM OF TRANSFORMATION

Date: 12/27/2004
UAH: 2044500027306
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes:

Date: 12/27/2004
GRN: 2044500027317
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Submission of information on registration of a legal entity with the tax authority

Date: 01/21/2005
UAH: 2054500001026
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the applicant in a previously submitted application
Documentation:
- APPLICATION FOR ENTERING CHANGES IN INFORMATION ABOUT A LEGAL ENTITY IN THE UNIFIED STATE REGISTER OF LEGAL ENTITIES, WHEN CORRECTING ERRORS MADE BY THE APPLICANT PREVIOUSLY

Date: 06/07/2005
UAH: 2054500022730
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes:

Date: 07/19/2005
GRN: 2054500047480
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes:

Date: 11/07/2005
GRN: 2054500122940
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: 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

Date: 01/13/2006
GRN: 2064501000463
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes:
Documentation:

Date: 03/21/2006
GRN: 2064501148150
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes:
Documentation:

Date: 10/18/2006
GRN: 2064501256477
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- APPLICATION FOR ENTRY INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITIES CHANGES IN INFORMATION ABOUT A LEGAL ENTITY NOT RELATED TO CHANGES IN THE CONSTITUTIONAL DOCUMENTS
- ORDER
- ORDER

Date: 01/16/2007
GRN: 2074501016654
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes:

Date: 12/14/2007
GRN: 2074501151184
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- APPLICATION FOR ENTRY INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITIES CHANGES IN INFORMATION ABOUT A LEGAL ENTITY NOT RELATED TO CHANGES IN THE CONSTITUTIONAL DOCUMENTS

Date: 07/01/2009
GRN: 2094501069375
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- APPLICATION FOR ENTRY INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITIES CHANGES IN INFORMATION ABOUT A LEGAL ENTITY NOT RELATED TO CHANGES IN THE CONSTITUTIONAL DOCUMENTS

Date: 11/10/2009
GRN: 2094501128214
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Liquidation of a legal entity
Documentation:
- APPLICATION FOR STATE REGISTRATION OF A LEGAL ENTITY IN CONNECTION WITH ITS LIQUIDATION BY DECISION OF THE FOUNDERS (PARTICIPANTS) OR THE BODY OF THE LEGAL ENTITY AUTHORIZED BY THE CONSTITUENT DOCUMENTS
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- DOCUMENT CONFIRMING THE SUBMISSION OF INFORMATION TO THE TERRITORIAL BODY OF THE RF PF
- LIQUIDATION BALANCE
- CERTIFICATES FROM FSS
- ACT OF JOINT VERIFICATION

Date: 12/15/2009
GRN: 2094501175624
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation

Date: 12/30/2009
GRN: 2094501212738
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes:

Date: 07/04/2012
UAH: 2124501055809
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- STATEMENT FOR STATE REGISTRATION OF CHANGES MADE INTO THE CONSTITUENT DOCUMENTS OF A LEGAL ENTITY
- POSITION
- DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS

Date: 06/21/2013
UAH: 2134501049505
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- APPLICATION FOR ENTRY INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITIES CHANGES IN INFORMATION ABOUT A LEGAL ENTITY NOT RELATED TO CHANGES IN THE CONSTITUTIONAL DOCUMENTS

Date: 10/14/2014
UAH: 2144501067929
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- APPLICATION FOR ENTRY INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITIES CHANGES IN INFORMATION ABOUT A LEGAL ENTITY NOT RELATED TO CHANGES IN THE CONSTITUTIONAL DOCUMENTS

Date: 12/10/2014
GRN: 2144501082273
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- APPLICATION FOR ENTRY INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITIES CHANGES IN INFORMATION ABOUT A LEGAL ENTITY NOT RELATED TO CHANGES IN THE CONSTITUTIONAL DOCUMENTS

Date: 05/05/2015
UAH: 2154501067631
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:

- ORDER
- POSITION

Date: 06/19/2015
UAH: 2154501097760
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
Documentation:
- ORDER

Date: 04/25/2016
GRN: 2164501148744
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Submission by the licensing authority of information on granting a license

Date: 12/17/2016
GRN: 2164501312787
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
Documentation:
- LETTER OF THE FTS OFFICE FOR THE KURGAN REGION
- Decision to make changes to the Unified State Register of Legal Entities due to errors made

Date: 01/24/2017
GRN: 2174501041966
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for the changes: Recognition of the entry made in the Unified State Register of Legal Entities in relation to a legal entity as invalid
Documentation:
- LETTER OF THE FTS OF RUSSIA
- LETTER GU KRO FSS RF

Date: 07/29/2017
GRN: 2174501157367
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for making changes: Amendments to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects

Date: 03/12/2018
UAH: 2184501063591
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)

Date: 03/13/2019
GRN: 2194501061313
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for making changes: State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
- ORDER
- CHARTER OF THE LEGAL ENTERPRISE

Date: 03/13/2019
GRN: 2194501061357
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- APPLICATION ON FORM P14001

Date: 04/19/2019
UAH: 2194501085018
Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- APPLICATION ON FORM P14001