Stepanov S. A. (TIN 212904690681) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Stepanov Sergei Ananevich (Individual Taxpayer Identification Number 212904690681) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Stepanov S. A.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Chuvash Republic - Chuvashia.

Organizations for which this person are referenced the region Chuvash Republic - Chuvashia (renting and operating of own or leased real estate; holding company activities and 5 types of operations more).

Previously Stepanov S. A. was specified in the details of the organizations, registered in the regions:

  1. Chuvash Republic - Chuvashia (holding company activities; amusement and recreation activities and 11 types of operations more)
  2. Kirov Oblast (wholesale trade of non-food consumer goods)

Stepanov S. A. is a sole proprietor

Company Head, CEO

Stepanov S. A. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:
  1. OOO "TPK "STROIINVESTKHOLDING" (general manager since 08/11/2005).
  2. (director since 12/06/2004).
show 2 more

Previously Stepanov S. A. was a manager in the organizations:

  1. (director since 06/18/2021 until 06/06/2024*; the organization was liquidated on 06/06/2024).
  2. (general manager since 02/08/2022 until 10/21/2022*).
  3. (liquidator since 07/21/2025 until 12/24/2025*; the organization was liquidated on 12/24/2025).
show 3 more

Founder Stepanov S. A.

Stepanov S. A. is the founder of organizations:
  1. OOO "BIZNES-TSENTR "NA ENGELSA" (since 09/28/2007).
  2. OOO "ASPEKT DEVELOPMENT" (since 05/22/2008).
  3. OOO "ASSET" (since 05/22/2023).
  4. OOO "TPK "STROIINVESTKHOLDING" (since 12/28/2005).
  5. OOO "BAIKAL" (since 12/29/2005).
show 10 more

Previously Stepanov S. A. was a founder of the organizations:

  1. (since 10/04/2005 until 02/26/2024*; the organization was liquidated on 02/26/2024).
  2. (since 07/20/2017 until 07/20/2023*).
  3. (since 05/04/2016 until 08/08/2025*; the organization was liquidated on 08/08/2025).
  4. (since 05/06/2013 until 12/11/2018*; the organization was liquidated on 12/11/2018).
  5. (since 01/08/2004 until 12/31/2021*; the organization was liquidated on 01/23/2017).
show 15 more

Operating as a Sole Entrepreneur

4 significant facts identified:

Need attention — 4

(show details)

Stepanov Sergei Ananevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Stepanov Sergei Ananevich

active
TIN 212904690681
OGRNIP 323210000059321 dated 16 October 2023
Location Chuvashskaia Respublika - Chuvashiia, g. Cheboksary
Registration date

16 October 2023

Citizenship Russian Federation
Gender male
Email

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

Additionally, the following activities were declared:

41.20 Construction of residential and non-residential buildings
42.21 Construction of engineering communications for water supply and sanitation, gas supply
show 8 more
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 Chuvashskoi Respublike (tax office code – 2100). Date of registration with the tax authority: 10/16/2023.

Registration number in the Pension Fund: 1268208533 from 17 October 2023.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 09/06/2025. Show
  2. 10/17/2023. Show
  3. 10/16/2023. 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.

Login to ReadyRatios

 

Have you forgotten your password?

Are you a new user?

Login As
You can log in if you are registered at one of these services: