Individual Entrepreneur Bagalii Mikhail Sergeevich: Data from the Registers of Individual Entrepreneurs and Organizations

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Bagalii Mikhail Sergeevich (Individual Taxpayer Identification Number 233612843342) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Bagalii M. S.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. More Information

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

Organizations for which this person are referenced the region Krasnodar Krai (wholesale non-specialized trade).

Previously Bagalii M. S. was specified in the details of organizations, registered in the Krasnodar Krai: wholesale of other machinery and equipment; wholesale trade of agricultural raw materials and live animals and 5 types of operations more region.

Bagalii M. S. is a sole proprietor

Company Head, CEO

Bagalii M. S. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:

  1. OOO "KUBAN REGION OPT" (general manager since 04/26/2017).
  2. (the president since 06/22/2012).

Previously Bagalii M. S. was a manager in the organizations:

  1. (the president since 12/31/2013 until 06/28/2023*; the organization was liquidated on 06/28/2023).
  2. (liquidator since 11/01/2013 until 03/11/2014*; the organization was liquidated on 03/11/2014).
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Founder Bagalii M. S.

Bagalii M. S. is the founder of organizations:

  1. OOO "KUBAN REGION OPT" (since 04/26/2017).
  2. OOO "TAP-UPAKOVKA" (since 06/22/2012).

Previously Bagalii M. S. was a founder of the organizations:

  1. (since 12/31/2013 until 06/28/2023*; the organization was liquidated on 06/28/2023).
  2. (since 03/14/2013 until 03/11/2014*; the organization was liquidated on 03/11/2014).
  3. (since 06/28/2013 until 12/15/2021*; the organization was liquidated on 11/17/2017).
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Operating as a Sole Entrepreneur

2 significant facts identified:

Need attention — 2

(show details)

Bagalii Mikhail Sergeevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Bagalii Mikhail Sergeevich

active
TIN 233612843342
OGRNIP 321237500109262 dated 1 April 2021
Location Krasnodarskii krai, g. Krasnodar
Registration date

1 April 2021
Citizenship Russian Federation
Gender male
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

Main activity: Wholesale non-specialized trade (OKVED code 46.90).

Additionally, the following activities were declared:

46.44.2 Wholesale of cleaning products
46.49 Wholesale trade of other household goods
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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: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu kraiu (tax office code – 2370). Date of registration with the tax authority: 04/01/2021.

Registration number in the Pension Fund: 1155183468 from 5 April 2021.

Registration number in the Federal Social Insurance Fund: 1155183468 from 12 August 2025.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/13/2025. Show
  2. 08/11/2025. Show
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Sole Entrepreneur Bagalii Mikhail Sergeevich

not valid from 03/27/2014
TIN 233612843342
OGRNIP 311237013300147 dated 13 May 2011
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (03/27/2014)
Location Krasnodarskii krai, g. Krasnodar
Registration date 13 May 2011
Citizenship Russian Federation
Gender male

Main activity: Activities in the field of law (OKVED-1 code 74.11). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the following activities were declared:

74.12 Activities in the field of accounting and auditing
74.14 Business and management consulting
74.84 Provision of other services

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: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu kraiu (tax office code – 2370). Date of registration with the tax authority: 05/13/2011.

Registration number in the Pension Fund: 033038019406 from 23 May 2011.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 04/21/2014. Show
  2. 03/27/2014. Show
show 2 more

More Information

Register of Support Recipients

Individual entrepreneur BAGALII MIKHAIL SERGEEVICH is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
19.12.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
22.11.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
25.10.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
22.09.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
22.08.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
15.07.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
22.06.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
03.06.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
08.04.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATIONFinancial support. Provision of guarantees and sureties.—

* 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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