Iliashenko Denis Vladimirovich (TIN 040800021502) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Iliashenko Denis Vladimirovich (Individual Taxpayer Identification Number 040800021502) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Iliashenko D. V.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Altai Republic.

The organizations for which this person is referenced the region Altai Republic (computer programming, consultancy and related activities).

Previously Iliashenko D. V. was specified in the details of the organizations, registered in the regions:

  1. Novosibirsk Oblast (computer programming, consultancy and related activities)
  2. Altai Republic (activities of other public organizations not included in other groups; retail trade of motor vehicles)

Iliashenko D. V. is a sole proprietor

Company Head, CEO

Previously Iliashenko D. V. was a manager (the person entitled to act without a power of attorney) in the organizations:

  1. OOO "ONLAIN" (general manager since 05/16/2012 until 01/09/2019*; the organization was liquidated on 01/09/2019).
  2. ROO "PARAPLANERNYI KLUB RESPUBLIKI ALTAI "GORNYE PILOTY" (liquidator since 08/19/2009 until 05/16/2011*; the organization was liquidated on 05/16/2011).

Founder Iliashenko D. V.

Iliashenko D. V. has been the founder of OOO "UKTS" since 14 October 2003.

Previously Iliashenko D. V. was a founder of the organizations:

  1. (since 05/16/2012 until 01/09/2019*; the organization was liquidated on 01/09/2019).
  2. (since 02/15/2013 until 01/03/2022*; the organization was liquidated on 12/03/2013).
  3. (since 10/20/2003 until 01/28/2016*; the organization was liquidated on 01/28/2016).

Operating as a Sole Entrepreneur

2 significant facts identified:

Need attention:

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Iliashenko Denis Vladimirovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Iliashenko Denis Vladimirovich

active
TIN 040800021502
OGRNIP 321040000000559 dated 22 January 2021
Location Respublika Altai, g. Gorno-Altaisk
Registration date

22 January 2021
Citizenship Russian Federation
Gender male
Email
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

Main activity: Computer programming activities (OKVED code 62.01).

Before 02/11/2021 the main type of activity was "Activities for the provision of services in the field of accounting, financial auditing, tax consulting" (OKVED code 69.2).

Additionally, the following activities were declared:

68.10 Buying and selling of own real estate (since 01/22/2021)
69.20 Activities for the provision of services in the field of accounting, financial auditing, tax consulting (since 02/11/2021)
Special tax regimes:

Tax authority that carries out registration at the place of residence and in which the individual entrepreneur is registered: Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai (tax office code – 0400). Date of registration with the tax authority: 01/22/2021.

Registration number in the Pension Fund: 1154810574 from 22 January 2021.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 03/02/2026. Show
  2. 08/11/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  3. 05/12/2022. Providing information on the issuance or replacement of an identification document of a citizen of the Russian Federation on the territory of the Russian Federation.
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Sole Entrepreneur Iliashenko Denis Vladimirovich

not valid from 03/18/2005
TIN 040800021502
OGRNIP 305040807700092 dated 18 March 2005
Status The registration of individual entrepreneurs was recognized as erroneous by decision of the registration authority (03/18/2005)
Location Respublika Altai, g. Gorno-Altaisk
Registration date 29 July 2003
Citizenship Russian Federation
Gender male

The Unified State Register of Individual Entrepreneurs does not contain information on the types of activities of the individual entrepreneur.

Registrar at place of residence of the individual entrepreneur: Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai (tax office code – 0400). Tax authority with which was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №1 po Respublike Altai (tax office code – 0408). Date of registration with the tax authority: 07/31/2003. Name of the body that registered the individual entrepreneur before January 1, 2004: Administratsiia munitsipalnogo obrazovaniia 'Maiminskii raion'.

Registration number in the Pension Fund: 004002004248 from 25 August 2003.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/14/2022. Show
  2. 06/29/2006. Representation of information about accounting with the tax authority.
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Sole Entrepreneur Iliashenko Denis Vladimirovich

not valid from 11/19/2007
TIN 040800021502
OGRNIP 305041101300066 dated 13 January 2005
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (11/19/2007)
Location Respublika Altai, g. Gorno-Altaisk
Registration date 29 July 2003
Citizenship Russian Federation
Gender male

Main activity: Retail sale of computers, software and peripherals (OKVED-1 code 52.48.13). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the following activities were declared:

52.45.4 Retail sale of technical media (with and without records) (since 01/13/2005)

Registrar at place of residence of the individual entrepreneur: Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai (tax office code – 0400). Tax authority with which was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №1 po Respublike Altai (tax office code – 0408). Date of registration with the tax authority: 10/31/2006. Name of the body that registered the individual entrepreneur before January 1, 2004: Administratsiia munitsipalnogo obrazovaniia 'Maiminskii raion'.

Registration number in the Pension Fund: 004002006703 from 2 November 2006.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 01/22/2008. Show
  2. 11/19/2007. Introducing changes to the information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs due to errors made by the registration authority.
  3. 12/08/2006. Representation of information about accounting with the tax authority.
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* The date of change in the Unified State Register of Legal Entities (Individual Entrepreneurs) is shown (may be different from the actual date).

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Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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