Toropova Liubov Evgenevna, TIN 166003261531: in the Registers of Legal Entities and Sole Proprietors

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Toropova Liubov Evgenevna (Individual Taxpayer Identification Number 166003261531) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Toropova L. E.
  3. 3. 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 (activities for the provision of services in the field of accounting, financial auditing, tax consulting).

Previously Toropova L. E. was specified in the details of the organizations, registered in the regions:

  1. Republic of Tatarstan (financial audit activities; other activities in the field of medicine, not elsewhere classified)
  2. Yaroslavl Oblast

Toropova L. E. is a sole proprietor

Company Head, CEO

Toropova L. E. has been general manager of OOO "AIKO" since 9 September 2004 (a person entitled to act on behalf of a legal entity without a power of attorney).

Previously Toropova L. E. was a manager in the organizations:

  1. OOO "AIKO-TSENTR" (general manager since 09/09/2004 until 02/20/2021*; the organization was liquidated on 02/20/2021).
  2. OOO "SALON ESTETIKI "ANIUTA" (liquidator since 03/15/2017 until 10/25/2017*; the organization was liquidated on 10/25/2017).
  3. OOO AGENTSTVO "TORGINVEST" (director since 06/24/2004 until 08/09/2006*; the organization was liquidated on 08/09/2006).

Founder Toropova L. E.

Toropova L. E. has been the founder of OOO "AIKO" since 6 July 2007.

Until 25 October 2017 * Toropova L. E. was a founder of .

Operating as a Sole Entrepreneur

1 significant fact identified:

Needs attention: There are show.

Toropova Liubov Evgenevna is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Toropova Liubov Evgenevna

active
TIN 166003261531
OGRNIP 321169000210729 dated 2 December 2021
Location Respublika Tatarstan, g. Kazan
Registration date

2 December 2021

Citizenship Russian Federation
Gender female
Email
There are 2 previous terminated registrations 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).

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: 12/02/2021.

Registration number in the Pension Fund: 1242478228 from 3 December 2021.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 09/05/2025. Show
  2. 08/30/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
show 2 more

Sole Entrepreneur Toropova Liubov Evgenevna

not valid from 10/19/2021
TIN 166003261531
OGRNIP 316169000131823 dated 25 August 2016
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (10/19/2021)
Location Respublika Tatarstan, g. Kazan
Registration date 25 August 2016
Citizenship Russian Federation
Gender female
Email

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

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: 08/25/2016.

Registration number in the Pension Fund: 013502060502 from 29 August 2016.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 10/19/2021. Show
  2. 09/18/2017. 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.
  3. 09/13/2016. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
show 2 more

Sole Entrepreneur Toropova Liubov Evgenevna

not valid from 04/07/2016
TIN 166003261531
OGRNIP 315169000057655 dated 26 October 2015
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (04/07/2016)
Location Respublika Tatarstan, g. Kazan
Registration date 26 October 2015
Citizenship Russian Federation
Gender female

Main activity: Renting and operating of own or leased real estate (OKVED code 68.20).

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: 10/26/2015.

Registration number in the Pension Fund: 013502056552 from 29 October 2015.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 04/07/2016. Show
  2. 11/20/2015. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
show 2 more

* 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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