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.

Turaev A. N.: 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. Chistik Oleg Aleksandrovich
    (head, founder of OOO "INZHENERNYI TSENTR"KREDO")
  2. Kosorunin Andrei Anatolevich
    (head of OOO "IUGROSPETROL")
  3. Gombeev Anatolii Aleksandrovich
    (founder of OOO "IUGROSPETROL")
  4. Frolikov Aleksei Andreevich
    (head of TSZH "KRASNYI DVORIK")
  5. OOO "KOMPLEKS" (liquidated 07/09/2013)
    (founder of OOO "INZHENERNYI TSENTR"KREDO"; founder until 12/31/2021* of TSZH "KRASNYI DVORIK")
  6. Ksenofontov Sergei Borisovich
    (founder until 10/01/2021* of OOO "IUGROSPETROL")
  1. Makhankova Irina Viktorovna
    (founder until 12/31/2021* of TSZH "KRASNYI DVORIK")
  2. Krasnobaev Gennadii Borisovich
    (founder until 12/31/2021* of TSZH "KRASNYI DVORIK")
  3. Shcherbakova Galina Valentinovna
    (founder until 12/31/2021* of TSZH "KRASNYI DVORIK")
  4. Mikhailin Aleksandr Vasilevich
    (founder until 12/31/2021* of TSZH "KRASNYI DVORIK")
  5. Dziabaeva Aset Sirazhdinovna
    (founder until 12/31/2021* of TSZH "KRASNYI DVORIK")
show 19 founders more of TSZH "KRASNYI DVORIK"
  1. Turaev Timur Rustamovich
    (head until 04/03/2018* of TSZH "KRASNYI DVORIK")
  2. Ageeva Iuliia Viktorovna
    (head until 12/26/2019* of TSZH "KRASNYI DVORIK")
  3. Patsina Anastasiia Iurevna
    (head until 01/11/2023* of TSZH "KRASNYI DVORIK")
  1. OOO "KSB"
    (Kosorunin Andrei Anatolevich - head; Ksenofontov Sergei Borisovich - founder)
  2. OOO "PSK "KREDO"
    (Chistik Oleg Aleksandrovich - founder)
  3. OOO "VINKL"
    (Kosorunin Andrei Anatolevich - head until 06/16/2020*; Ksenofontov Sergei Borisovich - founder until 05/18/2021*)
  4. OOO "KVERTI"
    (Frolikov Aleksei Andreevich - head, founder)
  5. TSZH "KIPARIS"
    (Gombeev Anatolii Aleksandrovich - head)
  6. PGSK "MALYI AKHUN" (liquidated 04/12/2019)
    (Gombeev Anatolii Aleksandrovich - head, founder until 12/31/2021*)
  7. HOUSE-BUILDING COOPERATIVE "MERIDIAN" (liquidated 11/21/2014)
    (Kosorunin Andrei Anatolevich - founder until 12/31/2021*; Ksenofontov Sergei Borisovich - founder until 12/31/2021*)
  8. OOO "NOVOSELENSKOE"
    (Ksenofontov Sergei Borisovich - head, founder)
  9. OOO "DOMASHNIAIA APTEKA" (liquidated 02/15/2019)
    (Gombeev Anatolii Aleksandrovich - founder)
  10. OOO "1 MCHZ"
    (Ksenofontov Sergei Borisovich - head until 07/09/2020*, founder)
  11. OOO "TN GRUPP"
    (Turaev Timur Rustamovich - head, founder)
  1. OOO TORGOVYI TSENTR "POLET"
    (Ksenofontov Sergei Borisovich - founder)
  2. OOO "DIKSI-GRAND"
    (Ksenofontov Sergei Borisovich - founder)
  3. OOO "GOLD TAIM"
    (Ksenofontov Sergei Borisovich - founder)
  4. OOO "SIAB ENERGOSBYT"
    (Ksenofontov Sergei Borisovich - founder)
  5. OOO "CHASOVOI SALON "POLET"
    (Ksenofontov Sergei Borisovich - founder)
show 23 organizations more, where Ksenofontov Sergei Borisovich - founder
  1. OOO "ISKRA"
    (Abakarov Saidakhmed Saritovich - head until 05/18/2018*, founder)
  2. OOO "PROEKT"
    (Stoliarov Aleksandr Vasilevich - head until 01/25/2023*, founder)
  3. OOO "BALANS PLIUS"
    (Eremeeva Vera Ivanovna - head until 05/08/2019*, founder)
  4. OOO "PICHIKIAN"
    (Pichikian Mkrtich Mikaelovich - founder)
  5. OOO "DIMITROVGRADSKOE UMR"
    (Zyrianov Viktor Petrovich - founder)
  6. OOO LDTS "MEDSERVIS"
    (Shcherbakova Galina Valentinovna - founder)
  7. TSN "UL. SLAVSKOGO, D.18B"
    (Petrashek Vladimir Aleksandrovich - founder until 01/03/2022*)
  8. NP "TORGOVYI KOMPLEKS "ZAPADNYI"
    (Zyrianov Viktor Petrovich - founder until 12/15/2021*)
  9. DNT "BEREGOVOE"
    (Krasnobaev Gennadii Borisovich - founder until 01/03/2022*)
  10. AO BANK "RKB"
    (Avanesian Valerii Arshavirovich - founder until 12/31/2021*)
  11. GSK "AIST" (liquidated 06/10/2015)
    (Makeev Leonid Fomich - founder until 01/02/2022*; Petrashek Vladimir Aleksandrovich - head, founder until 01/02/2022*)
  12. OOO "POLISTROI" (liquidated 06/13/2019)
    (Makhankova Irina Viktorovna - head until 11/23/2018*; Zyrianov Viktor Petrovich - founder)
  13. OOO " GS-SERVIS" (liquidated 09/29/2016)
    (Mikhailin Aleksandr Vasilevich - head, founder)
  14. OOO "KOMPLEKS-PLIUS" (liquidated 07/04/2006)
    (Zyrianov Viktor Petrovich - head, founder)
  15. OOO "TORGOVAIA KOMPANIIA PROMPOSTAVKA" (liquidated 08/07/2015)
    (Abakarov Saidakhmed Saritovich - head, founder)
  16. OOO DNZ (liquidated 12/21/2018)
    (Pichikian Mkrtich Mikaelovich - head, founder)
  17. OOO "TEKHNOPLIUS" (liquidated 07/13/2004)
    (Krasnobaev Gennadii Borisovich - head, founder)
  18. OOO "STROISNAB" (liquidated 01/20/2017)
    (Gevorkian Erem Khachikovich - head, founder)
  19. OOO "ASPEKT-M" (liquidated 09/29/2016)
    (Mikhailin Aleksandr Vasilevich - head, founder)
  20. OOO "REMSTROI-AS" (liquidated 03/11/2021)
    (Zyrianov Viktor Petrovich - head, founder)
  21. AO "1 MCHZ" (liquidated 08/02/2018)
    (Ksenofontov Sergei Borisovich - head)
  22. OOO "ROSSNAB" (liquidated 10/29/2019)
    (Gevorkian Erem Khachikovich - founder)
  23. OOO TF "CHEREMUSHKA-1" (liquidated 06/30/2006)
    (Avanesian Valerii Arshavirovich - founder)
  24. OOO "TORGOVYI TSENTR" (liquidated 11/17/2006)
    (Avanesian Valerii Arshavirovich - founder)
  25. OOO "LITAVTO" (liquidated 06/20/2016)
    (Patsina Anastasiia Iurevna - founder)
  26. OOO TF "CHEREMUSHKA" (liquidated 06/30/2006)
    (Avanesian Valerii Arshavirovich - founder)
  27. OOO "MIKA PLAST" (liquidated 02/19/2016)
    (Pichikian Mkrtich Mikaelovich - founder)
  28. "MARBURGER" LTD (liquidated 07/20/2006)
    (Pichikian Mkrtich Mikaelovich - founder)
  29. OOO "MONOTEL" (liquidated 01/25/2007)
    (Pichikian Mkrtich Mikaelovich - founder)
  30. OOO "DZKA" (liquidated 03/12/2020)
    (Pichikian Mkrtich Mikaelovich - founder)
  31. OOO "SPETSELEKTROMONTAZH" (liquidated 12/21/2018)
    (Zyrianov Viktor Petrovich - founder)
  32. OOO "UMR-TRANS" (liquidated 04/25/2019)
    (Zyrianov Viktor Petrovich - founder)
  33. OOO "SET UNIVERSAMOV" (liquidated 04/22/2022)
    (Avanesian Valerii Arshavirovich - founder)
  34. OOO "STRANNIK" (liquidated 07/15/2021)
    (Ageeva Iuliia Viktorovna - head until 12/25/2019*, founder until 02/14/2020*)
  35. OOO "IARMARKA" (liquidated 03/31/2022)
    (Ageeva Iuliia Viktorovna - head until 12/16/2019*, founder until 12/16/2019*)
  36. OOO "TD "FORSAZH" (liquidated 03/10/2022)
    (Patsina Anastasiia Iurevna - founder until 03/15/2019*)
  37. HOUSE-BUILDING COOPERATIVE "VERTICAL" (liquidated 12/28/2015)
    (Loshkarev Iurii Dmitrievich - founder until 12/31/2021*)
Show

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* 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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