Gombeev A. A. (ITIN 231900060841) in the register of legal entities

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Gombeev Anatolii Aleksandrovich (Individual Taxpayer Identification Number 231900060841) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Gombeev A. A.
  3. 3. Gombeev Anatolii Aleksandrovich and indirectly associated parties

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

Organizations for which this person are referenced the region Krasnodar Krai (management of the operation of the housing stock on a fee or contract basis; wholesale of solid, liquid and gaseous fuels and related products).

Previously Gombeev A. A. was specified in the details of organizations, registered in the Krasnodar Krai: support activities for transportation ; retail sale of medicines in specialized stores (pharmacies) region.

Company Head, CEO

Gombeev A. A. has been the head of TSZH "KIPARIS" since 30 November 2018 (a person entitled to act on behalf of a legal entity without a power of attorney).

Until 12 April 2019 * Gombeev A. A. was a manager of .

Founder Gombeev A. A.

Gombeev A. A. has been the founder of OOO "IUGROSPETROL" since 1 October 2009.

Previously Gombeev A. A. was a founder of the organizations:

According to the data contained in the Unified State Register of Legal Entities, the following indirect links with Russian organizations, their heads and founders can be traced. Please note that the links may be of a formal nature and do not necessarily indicate real contacts of these persons. When establishing the connection, not only the match of the surname, first name and patronymic, but also the TIN of the individual was taken into account.

Gombeev A. A.: relations with legal entities and individuals
through the entities listed
above		 through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Turaev Akmal Numanovich
    (founder of OOO "IUGROSPETROL")
  2. Kosorunin Andrei Anatolevich
    (head of OOO "IUGROSPETROL")
  3. Kovin Evgenii Andreevich
    (head until 10/24/2018*, founder until 12/31/2021* of TSZH "KIPARIS")
  4. Danshina Marina Alekseevna
    (founder until 12/31/2021* of TSZH "KIPARIS")
  5. Zimina Natalia Dmitrievna
    (founder until 12/31/2021* of TSZH "KIPARIS")
  6. Cheremenskii Vadim Nikolaevich
    (founder until 12/31/2021* of TSZH "KIPARIS")
  7. Iantikov Aleksandr Viktorovich
    (founder until 12/31/2021* of TSZH "KIPARIS")
  8. Ksenofontov Sergei Borisovich
    (founder until 10/01/2021* of OOO "IUGROSPETROL")
  1. OOO "KSB"
    (Kosorunin Andrei Anatolevich - head; Ksenofontov Sergei Borisovich - founder)
  2. OOO "VINKL"
    (Kosorunin Andrei Anatolevich - head until 06/16/2020*; Ksenofontov Sergei Borisovich - founder until 05/18/2021*)
  3. OOO "INZHENERNYI TSENTR"KREDO"
    (Turaev Akmal Numanovich - founder)
  4. TSZH "KRASNYI DVORIK"
    (Turaev Akmal Numanovich - founder until 12/31/2021*)
  5. TSZH "PARUS" (liquidated 08/27/2007)
    (Turaev Akmal Numanovich - head, founder until 12/31/2021*)
  6. HOUSE-BUILDING COOPERATIVE "MERIDIAN" (liquidated 11/21/2014)
    (Kosorunin Andrei Anatolevich - founder until 12/31/2021*; Ksenofontov Sergei Borisovich - founder until 12/31/2021*)
  7. OOO "NOVOSELENSKOE"
    (Ksenofontov Sergei Borisovich - head, founder)
  8. OOO "TEPLYI DOM" (liquidated 06/20/2019)
    (Turaev Akmal Numanovich - founder)
  9. OOO "ARIADNA" (liquidated 01/19/2012)
    (Turaev Akmal Numanovich - founder)
  10. OOO "POLIMER" (liquidated 03/30/2011)
    (Turaev Akmal Numanovich - founder)
  11. OOO "PODARKI" (liquidated 04/24/2006)
    (Turaev Akmal Numanovich - founder)
  12. OOO "KREDO-INVEST" (liquidated 01/21/2015)
    (Turaev Akmal Numanovich - founder)
  13. OOO "KREDO-TREID" (liquidated 08/03/2017)
    (Turaev Akmal Numanovich - founder)
  14. OOO "KREDO-PAK" (liquidated 06/08/2018)
    (Turaev Akmal Numanovich - founder)
  15. OOO "GLASKOM" (liquidated 03/06/2012)
    (Turaev Akmal Numanovich - founder)
  16. OOO "1 MCHZ"
    (Ksenofontov Sergei Borisovich - head until 07/09/2020*, founder)
  1. OOO TORGOVYI TSENTR "POLET"
    (Ksenofontov Sergei Borisovich - founder)
  2. OOO "DIKSI-GRAND"
    (Ksenofontov Sergei Borisovich - founder)
  3. OOO "CHASOVOI SALON "POLET"
    (Ksenofontov Sergei Borisovich - founder)
  4. OOO "GOLD TAIM"
    (Ksenofontov Sergei Borisovich - founder)
  5. OOO "SIAB ENERGOSBYT"
    (Ksenofontov Sergei Borisovich - founder)
show 23 organizations more, where Ksenofontov Sergei Borisovich - founder
  1. AO "1 MCHZ" (liquidated 08/02/2018)
    (Ksenofontov Sergei Borisovich - head)
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No further links found

* The date of change in the Unified State Register of Legal Entities 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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