Turaev A. N. (ITIN 231905822719) in the register of legal entities

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Turaev Akmal Numanovich (Individual Taxpayer Identification Number 231905822719) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Turaev A. N.
  3. 3. Turaev Akmal Numanovich 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 (wholesale of solid, liquid and gaseous fuels and related products).

Previously Turaev A. N. was specified in the details of the organizations, registered in the regions:

  1. Krasnodar Krai (upravlenie nedvizhimym imushchestvom; manufacture of plastics and synthetic resins in primary forms and 1 type of operations more)
  2. Ulyanovsk Oblast (other retail sale in specialized stores; manufacture of electronic printed circuit boards and 5 types of operations more)

Company Head, CEO

Until 27 August 2007 * Turaev A. N. was a manager of (the person entitled to act on behalf of the legal entity without a power of attorney) TSZH "PARUS".

Founder Turaev A. N.

Turaev A. N. is the founder of organizations:

  1. OOO "IUGROSPETROL" (since 10/01/2009).
  2. OOO "INZHENERNYI TSENTR"KREDO" (since 08/25/2003).

Previously Turaev A. N. 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.

* 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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