Markova N. N. (TIN 230900978679) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Markova Natalia Nikolaevna (Individual Taxpayer Identification Number 230900978679) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Markova N. N.
  3. 3. Operating as a Sole Entrepreneur

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

The organizations listed in connection with this individual, are registered in the following regions:

  1. Krasnodar Krai (management of real estate on a fee or contract basis)
  2. Yaroslavl Oblast (training of highly qualified personnel)

Previously Markova N. N. was specified in the details of organizations, registered in the Krasnodar Krai: financial audit activities; activities for the provision of services in the field of accounting, financial auditing, tax consulting and 1 type of operations more region.

Markova N. N. is a sole proprietor

Company Head, CEO

Markova N. N. held the position of "director" in since 08/12/2010 until 07/28/2020*.

Founder Markova N. N.

Markova N. N. is the founder of organizations:

  1. OOO "GIIU-INVEST" (since 06/24/2009).
  2. CHOU DPO "UTS "AUDIT ALIANS" (since 04/26/2006).

Previously Markova N. N. was a founder of the organizations:

  1. (since 11/30/2006 until 10/12/2022*; the organization was liquidated on 01/30/2023).
  2. (since 02/14/2005 until 01/22/2021*; the organization was liquidated on 01/22/2021).
  3. (since 10/14/2002 until 09/11/2020*; the organization was liquidated on 09/11/2020).

Operating as a Sole Entrepreneur

3 significant facts identified:

Need attention — 2

Positive — 1

(show details)

Markova Natalia Nikolaevna is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Markova Natalia Nikolaevna

active
TIN 230900978679
OGRNIP 306230928300020 dated 10 October 2006
Location Kurganskaia oblast, g. Kurgan
Registration date
10 October 2006
Citizenship Russian Federation
Gender female

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

Additionally, the following activities were declared:

66.19.4 Activities for the provision of advisory services on financial intermediation (since 10/10/2006)
68.10 Buying and selling of own real estate (since 11/02/2007)
show 6 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 Kurganskoi oblasti (tax office code – 4500). Date of registration with the tax authority: 12/23/2024. Previously, the individual entrepreneur was registered in another region: .

Registration number in the Pension Fund: 1204567075 from 26 February 2025.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 03/29/2026. Show
  2. 02/27/2025. Show
  3. 12/27/2024. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
  4. 12/24/2024. Providing information on registration of an individual at the place of residence.
  5. 12/23/2024. Representation of information about accounting with the tax authority.
show 9 more

* 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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