Kazakevich Aleksandr Iakovlevich, TIN 231200733837: Mention in Official Registers

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Kazakevich Aleksandr Iakovlevich (Individual Taxpayer Identification Number 231200733837) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Kazakevich A. I.
  3. 3. Operating as a Sole Entrepreneur

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

Organizations for which this person are referenced the region Krasnodar Krai (production of plastic plates, strips, pipes and profiles from other materials; retail sale of articles used for medical purposes, orthopedic articles in specialized stores and 5 types of operations more).

Previously Kazakevich A. I. was specified in the details of organizations, registered in the Krasnodar Krai: business and management consulting; retail sale of medicines in specialized stores (pharmacies) and 3 types of operations more region.

Kazakevich A. I. is a sole proprietor

Company Head, CEO

Kazakevich A. I. held the position of "liquidator" in since 11/22/2004 until 07/19/2005*.

Founder Kazakevich A. I.

Kazakevich A. I. is the founder of organizations:

  1. OOO "KUBROTOPAK" (since 12/29/2003).
  2. OOO "OPTRIKA" (since 08/22/2002).
  3. OOO "NPO "STROIINDUSTRIIA" (since 07/01/2010).
  4. OOO "KUBAN-OPTIKA" (since 08/02/2010).
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Previously Kazakevich A. I. was a founder of the organizations:

  1. (since 04/01/2010 until 06/22/2023*; the organization was liquidated on 09/05/2024).
  2. (since 10/24/2003 until 07/19/2005*; the organization was liquidated on 07/19/2005).
  3. (since 05/19/2014 until 10/10/2014*; the organization was liquidated on 10/10/2014).
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Operating as a Sole Entrepreneur

3 significant facts identified:

Need attention — 2

Positive — 1

(show details)

Kazakevich Aleksandr Iakovlevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Kazakevich Aleksandr Iakovlevich

active
TIN 231200733837
OGRNIP 309230909800086 dated 8 April 2009
Location Krasnodarskii krai, g. Krasnodar
Registration date
8 April 2009
Citizenship Russian Federation
Gender male
There is 1 previous terminated registration 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).

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 №1 po g. Krasnodaru (tax office code – 2308). Date of registration with the tax authority: 06/22/2026.

Registration number in the Pension Fund: 1224174134 from 14 April 2009.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/22/2026. Show
  2. 08/27/2025. Show
  3. 06/30/2019. 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. 11/12/2015. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
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Sole Entrepreneur Kazakevich Aleksandr Iakovlevich

not valid from 01/01/2005
TIN 231200733837
OGRNIP 305230910100059 dated 11 April 2005
Status Individual entrepreneur ceased operations on the basis of Article 3 of the Federal Law dated June 23, 2003 No. 76-FZ (01/01/2005)
Location Krasnodarskii krai, g. Krasnodar
Registration date 7 June 2001
Citizenship Russian Federation
Gender male

The Unified State Register of Individual Entrepreneurs does not contain information on the types of activities of the individual entrepreneur.

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 was registered: Inspektsiia Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru (tax office code – 2309). Date of registration with the tax authority: 07/10/2001. Name of the body that registered the individual entrepreneur before January 1, 2004: GOSUDARSTVENNAIA REGISTRATSIONNAIA PALATA G. KRASNODARA.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 03/15/2007. Show
  2. 04/11/2005. Show

* 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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