Fedorov Andrei Mikhailovich in the Register of Legal Entities and Individual Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Fedorov Andrei Mikhailovich (Individual Taxpayer Identification Number 143505941074) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Fedorov A. M.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Republic of Sakha (Yakutia).

The organizations for which this person is referenced the region Republic of Sakha (Yakutia) (activities for the provision of short-term loans by pawnshops secured by movable property).

Previously Fedorov A. M. was specified in the details of organizations, registered in the Republic of Sakha (Yakutia): out-of-store retail sales activities by commission agents; maintenance and repair of passenger cars and 5 types of operations more region.

Fedorov A. M. is a sole proprietor

Company Head, CEO

Fedorov A. M. has been general manager of OOO "LOMBARD ZOLOTOI" since 8 December 2010 (a person entitled to act on behalf of a legal entity without a power of attorney).

Previously Fedorov A. M. was a manager in the organizations:

  1. (director since 05/26/2017 until 12/20/2021*; the organization was liquidated on 01/11/2023).
  2. (head of the legal entity since 08/03/2015 until 12/24/2015*; the organization was liquidated on 12/24/2015).
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Founder Fedorov A. M.

Fedorov A. M. has been the founder of OOO "LOMBARD ZOLOTOI" since 13 June 2012.

Previously Fedorov A. M. was a founder of the organizations:

  1. (since 05/26/2017 until 12/27/2021*; the organization was liquidated on 01/11/2023).
  2. (since 07/16/2004 until 08/15/2014*; the organization was liquidated on 08/15/2014).
  3. (since 03/24/2011 until 11/05/2013*; the organization was liquidated on 11/05/2013).
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Operating as a Sole Entrepreneur

3 significant facts identified:

Need attention — 3

(show details)

Fedorov Andrei Mikhailovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Fedorov Andrei Mikhailovich

active
TIN 143505941074
OGRNIP 324140000044380 dated 29 July 2024
Location Resp. Sakha (Iakutiia), g. Iakutsk
Registration date

29 July 2024
Citizenship Russian Federation
Gender male
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

Main activity: Renting and operating of own or leased non-residential real estate (OKVED code 68.20.2).

Additionally, the following activities were declared:

43.99 Other specialised construction activities, not elsewhere classified (since 07/29/2024)
43.99.9 Specialized construction activities, not elsewhere classified (since 07/29/2024)
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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 Sakha (Iakutiia) (tax office code – 1400). Date of registration with the tax authority: 07/29/2024.

Registration number in the Pension Fund: 1219796271 from 29 July 2024.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/27/2025. Show
  2. 05/29/2025. Show
  3. 01/09/2025. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
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Sole Entrepreneur Fedorov Andrei Mikhailovich

not valid from 10/08/2018
TIN 143505941074
OGRNIP 310143507600052 dated 17 March 2010
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (10/08/2018)
Location Resp. Sakha (Iakutiia), g. Iakutsk
Registration date 17 March 2010
Citizenship Russian Federation
Gender male
Email

Main activity: Activities for the provision of services in the field of accounting, financial auditing, tax consulting (OKVED code 69.20).

Additionally, the following activities were declared:

64.92 Provision of loans and other types of credit (since 02/26/2013)
64.99 Other financial service activities, except insurance and pension funding not elsewhere classified (since 03/17/2010)
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Registrar at place of residence of the individual entrepreneur: Upravlenie Federalnoi nalogovoi sluzhby po Respublike Sakha (Iakutiia) (tax office code – 1400). Tax authority with which was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 5 po Respublike Sakha (Iakutiia) (tax office code – 1447). Date of registration with the tax authority: 03/17/2010.

Registration number in the Pension Fund: 016034056985 from 18 March 2010.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 10/08/2018. Show
  2. 11/21/2016. Show
  3. 12/08/2015. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  4. 11/26/2015. Providing information on registration of an individual at the place of residence.
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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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