Kovalev D. N. (TIN 244317238226) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Kovalev Dmitrii Nikolaevich (Individual Taxpayer Identification Number 244317238226) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Kovalev D. N.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. More Information

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

The organizations listed in connection with this individual, are registered in the following regions:

  1. Sverdlovsk Oblast (renting and operating of own or leased real estate; maintenance and repair of passenger cars and light commercial vehicles)
  2. Moscow (other transportation support activities; maintenance and repair of passenger cars and light commercial vehicles and 1 type of operations more)
  3. Moscow Oblast (maintenance and repair of passenger cars and light commercial vehicles; maintenance and repair of motor vehicles)
show 3 more

Previously Kovalev D. N. was specified in the details of the organizations, registered in the regions:

  1. Moscow (renting and operating of own or leased non-residential real estate; wholesale of oil and 6 types of operations more)
  2. Moscow Oblast (renting and operating of own or leased real estate; renting and operating of own or leased non-residential real estate)
show 2 more

Kovalev D. N. is a sole proprietor

Company Head, CEO

Kovalev D. N. has been general manager of OOO "KONTINENT-TRANS" since 11 December 2006 (a person entitled to act on behalf of a legal entity without a power of attorney).

Previously Kovalev D. N. was a manager in the organizations:

  1. (general manager since 07/26/2010 until 07/16/2020*; the organization was liquidated on 03/25/2022).
  2. OOO "FLEKS-TUR" (general manager since 12/04/2007 until 11/15/2012*; the organization was liquidated on 11/15/2012).

Founder Kovalev D. N.

Kovalev D. N. is the founder of organizations:

  1. OOO "TAISU-TB" (since 10/08/2009).
  2. LIMITED LIABILITY COMPANY "GLOBAL TRUCK SERVICE REGION" (since 07/21/2020).
  3. OOO "GTS EKATERINBURG" (since 05/26/2020).
  4. LIMITED LIABILITY COMPANY "GLOBAL TRUCK SERVICE CENTER" (since 05/26/2020).
  5. OOO "OMEGA" (since 08/15/2018).
show 5 more

Previously Kovalev D. N. was a founder of the organizations:

  1. (since 07/04/2013 until 02/18/2022*).
  2. (since 05/26/2020 until 05/16/2022*).
  3. (since 06/17/2016 until 09/26/2019*).
  4. (since 12/13/2023 until 04/04/2024*).
  5. (since 10/06/2015 until 08/22/2022*).
show 11 more

Operating as a Sole Entrepreneur

2 significant facts identified:

Needs attention: The Federal show.

Positive: Person has show.

Kovalev Dmitrii Nikolaevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Kovalev Dmitrii Nikolaevich

active
TIN 244317238226
OGRNIP 320508100169801 dated 11 June 2020
Location obl. Moskovskaia, g. Elektrostal
Registration date

11 June 2020
Citizenship Russian Federation
Gender male
Email

Main activity: Renting and operating of own or leased non-residential real estate (OKVED code 68.20.2).

Additionally, the following activities were declared:

45.20.1 Maintenance and repair of passenger cars and light commercial vehicles (since 06/29/2020)
45.20.2 Maintenance and repair of other motor vehicles (since 06/29/2020)
show 16 more
Special tax regimes:

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti (tax office code – 5081). Tax authority with which is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti (tax office code – 5032). Date of registration with the tax authority: 06/11/2020.

Registration number in the Pension Fund: 1212776601 from 17 June 2020.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/26/2025. Show
  2. 09/24/2021. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  3. 06/29/2020. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
show 3 more

More Information

Register of Support Recipients

Individual entrepreneur KOVALEV DMITRII NIKOLAEVICH is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
30.09.2020
Period: 11.05.2030
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATIONFinancial support. Provision of financing on a returnable basis.—
10.07.2020
Period: 19.05.2030
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATIONFinancial support. Provision of financing on a returnable basis.—

Trademarks

Kovalev Dmitrii Nikolaevich has 3 registered trademarks: 250025, 262912, 262913.

* The date of change in the Unified State Register of Legal Entities (Individual Entrepreneurs) is shown (may be different from the actual date).

Print MS Word ODT
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.

Login to ReadyRatios

 

Have you forgotten your password?

Are you a new user?

Login As
You can log in if you are registered at one of these services: