Prokopev Oskar Valerevich in the Register of Legal Entities and Individual Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Prokopev Oskar Valerevich (Individual Taxpayer Identification Number 165801366984) is referenced in the following legal entities.

  1. 1. Founder Prokopev O. V.
  2. 2. Operating as a Sole Entrepreneur

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

The organizations for which this person is referenced the region Republic of Tatarstan (financial leasing (leasing/subleasing) activities in other areas, except for breeding animals).

Previously Prokopev O. V. was specified in the details of organizations, registered in the Republic of Tatarstan: renting and operating of own or leased real estate; other financial service activities, except insurance and pension funding not elsewhere classified region.

Prokopev O. V. is a sole proprietor

Founder Prokopev O. V.

Prokopev O. V. has been the founder of OOO "LIZING-TREID" since 14 April 2017.

Previously Prokopev O. V. was a founder of the organizations:

  1. (since 11/18/2024 until 01/14/2025*).
  2. (since 04/22/2015 until 09/24/2018*).

Operating as a Sole Entrepreneur

2 significant facts identified:

Prokopev Oskar Valerevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Prokopev Oskar Valerevich

active
TIN 165801366984
OGRNIP 322169000166122 dated 7 September 2022
Location Respublika Tatarstan, g. Kazan
Registration date

7 September 2022

Citizenship Russian Federation
Gender male
There are 2 previous terminated registrations in the Unified State Register of Individual Entrepreneurs.

Main activity: Buying and selling of own real estate (OKVED code 68.10).

Additionally, the following activities were declared:

46.11.31 The activities of agents in the wholesale trade of grain
46.11.32 Activities of agents in the wholesale trade of seeds other than oilseeds
show 40 more
Special tax regimes:

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan (tax office code – 1690). Tax authority with which is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (tax office code – 1655). Date of registration with the tax authority: 09/07/2022.

Registration number in the Social Fund of Russia: 1233261724 from 8 September 2022. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Respublike Tatarstan.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/25/2026. Show
  2. 08/28/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  3. 10/08/2024. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
show 2 more

Sole Entrepreneur Prokopev Oskar Valerevich

not valid from 08/25/2022
TIN 165801366984
OGRNIP 320169000095601 dated 19 August 2020
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (08/25/2022)
Location Respublika Tatarstan, g. Kazan
Registration date 19 August 2020
Citizenship Russian Federation
Gender male
Email

Main activity: Wholesale of grain (OKVED code 46.21.11).

Additionally, the following activities were declared:

46.21.13 Wholesale of oilseeds and oily fruits
68.10.21 Buying and selling own residential real estate
show 6 more

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan (tax office code – 1690). Tax authority with which was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (tax office code – 1655). Date of registration with the tax authority: 08/19/2020.

Registration number in the Pension Fund: 013502072474 from 20 August 2020.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/25/2022. Show
  2. 08/21/2020. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
  3. 08/19/2020. Representation of information about accounting with the tax authority.

Sole Entrepreneur Prokopev Oskar Valerevich

not valid from 01/24/2018
TIN 165801366984
OGRNIP 316169000154086 dated 13 October 2016
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (01/24/2018)
Location Respublika Tatarstan, g. Kazan
Registration date 13 October 2016
Citizenship Russian Federation
Gender male

Main activity: Buying and selling of own real estate (OKVED code 68.10).

Additionally, the following activities were declared:

47.11 Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores
47.11.1 Retail sale of frozen foods in non-specialized stores
show 26 more

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan (tax office code – 1690). Tax authority with which was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (tax office code – 1655). Date of registration with the tax authority: 10/13/2016.

Registration number in the Pension Fund: 013502060943 from 14 October 2016.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 01/24/2018. Show
  2. 10/19/2016. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
  3. 10/13/2016. Representation of information about accounting with the tax authority.

* The date of change in the Unified State Register of Legal Entities (Individual Entrepreneurs) is shown (may be different from the actual date).

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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