Poltoranin Viktor Viktorovich, TIN 230807421481: Mention in Official Registers

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Poltoranin Viktor Viktorovich (Individual Taxpayer Identification Number 230807421481) is referenced in the following legal entities.

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

This TIN was issued by the tax office of Krasnodar Krai.

The organizations for which this person is referenced the region Krasnodar Krai (activities for the provision of services in the field of accounting, financial auditing, tax consulting).

Poltoranin V. V. is a sole proprietor

Company Head, CEO

Poltoranin V. V. has been director of OOO AK "IUG-AUDIT" since 10 September 2010 (a person entitled to act on behalf of a legal entity without a power of attorney).

Poltoranin V. V. held the position of "director" in since 11/27/2002 until 04/17/2018*.

Founder Poltoranin V. V.

Poltoranin V. V. has been the founder of OOO AK "IUG-AUDIT" since 10 September 2010.

Until 16 August 2019 * Poltoranin V. V. was a founder of .

Operating as a Sole Entrepreneur

2 significant facts identified:

Needs attention — 1

Positive — 1

(show details)

Poltoranin Viktor Viktorovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Poltoranin Viktor Viktorovich

active
TIN 230807421481
OGRNIP 306230816400038 dated 13 June 2006
Location Krasnodarskii krai, g. Krasnodar
Registration date
13 June 2006
Citizenship Russian Federation
Gender male
Email

Main activity: Rental and leasing of cars and light motor vehicles (OKVED code 77.11).

Additionally, the following activities were declared:

63.99.1 Activities for the provision of consulting and information services (since 11/13/2018)
68.20 Renting and operating of own or leased real estate (since 03/13/2026)
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Special tax regimes:

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu kraiu (tax office code – 2375). Tax authority with which is registered: Inspektsiia Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru (tax office code – 2311). Date of registration with the tax authority: 01/26/2017.

Registration number in the Pension Fund: 1318781315 from 28 March 2017.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 03/13/2026. Show
  2. 01/16/2026. Show
  3. 06/05/2025. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
  4. 06/03/2025. Providing information on registration of an individual at the place of residence.
  5. 02/16/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
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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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