Babushkin Valerii Evgenevich, TIN 165901687942: in the Registers of Legal Entities and Sole Proprietors

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Babushkin Valerii Evgenevich (Individual Taxpayer Identification Number 165901687942) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Babushkin V. E.
  3. 3. Operating as a Sole Entrepreneur

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

Organizations for which this person are referenced the region Republic of Tatarstan (activities of collection agencies and credit bureaus; computer programming activities and 1 type of operations more).

Previously Babushkin V. E. was specified in the details of organizations, registered in the Republic of Tatarstan: other business support service activities not elsewhere classified; activities of collection agencies and credit bureaus and 3 types of operations more region.

Babushkin V. E. is a sole proprietor

Company Head, CEO

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

  1. (general manager since 06/23/2016 until 08/27/2021*).
  2. (director since 03/21/2017 until 09/21/2018*).
  3. (director since 01/24/2012 until 01/19/2023*).
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Founder Babushkin V. E.

Babushkin V. E. is the founder of organizations:

  1. OOO "PKO "KIBERKOLLEKT" (since 06/23/2016).
  2. OOO "KIBERTEKH" (since 12/16/2022).
  3. OOO "KIBERLENDING" (since 03/30/2021).

Previously Babushkin V. E. was a founder of the organizations:

  1. (since 03/21/2017 until 08/20/2018*).
  2. (since 12/25/2012 until 05/19/2023*; the organization was liquidated on 05/19/2023).
  3. (since 07/15/2013 until 05/19/2023*; the organization was liquidated on 05/19/2023).
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Operating as a Sole Entrepreneur

2 significant facts identified:

Need attention:

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Babushkin Valerii Evgenevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Babushkin Valerii Evgenevich

active
TIN 165901687942
OGRNIP 318169000188879 dated 17 October 2018
Location Respublika Tatarstan, g. Kazan
Registration date

17 October 2018
Citizenship Russian Federation
Gender male
Email
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

Main activity: Business and management consulting (OKVED code 70.22).

Additionally, the following activities were declared:

66.19.4 Activities for the provision of advisory services on financial intermediation (since 10/17/2018)
66.22 Activities of insurance agents and brokers (since 05/22/2019)
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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 № 5 po Respublike Tatarstan (tax office code – 1685). Date of registration with the tax authority: 10/17/2018.

Registration number in the Pension Fund: 1178275754 from 18 October 2018.

Registration number in the Federal Social Insurance Fund: 1178275754 from 6 September 2019.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/18/2025. Show
  2. 02/12/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  3. 09/10/2019. Submission of information on registration as an insurer in the executive body of the Social Insurance Fund of the Russian Federation.
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Sole Entrepreneur Babushkin Valerii Evgenevich

not valid from 11/30/2015
TIN 165901687942
OGRNIP 310169002200169 dated 22 January 2010
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (11/30/2015)
Location Respublika Tatarstan, g. Kazan
Registration date 22 January 2010
Citizenship Russian Federation
Gender male

Main activity: Activities in the field of law, accounting and auditing; consulting on commercial activities and enterprise management (OKVED-1 code 74.1). The code is specified in accordance with the version of OKVED OK 029-2001

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 № 4 po Respublike Tatarstan (tax office code – 1684). Date of registration with the tax authority: 01/22/2010.

Registration number in the Pension Fund: 013506016503 from 26 January 2010.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 12/01/2015. Show
  2. 11/30/2015. Cessation by an individual of activities as an individual entrepreneur.
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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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