Moskaltsov I. V. (TIN 253700066585) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Moskaltsov Iurii Vasilevich (Individual Taxpayer Identification Number 253700066585) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Moskaltsov I. V.
  3. 3. Operating as a Sole Entrepreneur

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

Organizations for which this person are referenced the region Primorsky Krai (activities for the provision of services in the field of accounting, financial auditing, tax consulting; activities of other public organizations and non-profit organizations, except for religious and political organizations).

Moskaltsov I. V. is a sole proprietor

Company Head, CEO

Moskaltsov I. V. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:

  1. OOO "KOMPANIIA "AFB" (director since 11/27/2002).
  2. (the chairman since 08/06/2019).

Founder Moskaltsov I. V.

Moskaltsov I. V. is the founder of organizations:

  1. OOO "KOMPANIIA "AFB" (since 10/13/2004).
  2. OOO "BIZNES TEKHNOLOGII" (since 01/09/2003).

Operating as a Sole Entrepreneur

2 significant facts identified:

Needs attention — 1

Positive — 1

(show details)

Moskaltsov Iurii Vasilevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Moskaltsov Iurii Vasilevich

active
TIN 253700066585
OGRNIP 304253729200114 dated 18 October 2004
Location Primorskii krai, g. Vladivostok
Registration date
26 May 1999
Citizenship Russian Federation
Gender male

Main activity: Activities for the provision of services in the field of accounting, financial auditing, tax consulting (OKVED code 69.20).

Additionally, the following activities were declared:

68.20 Renting and operating of own or leased real estate (since 11/02/2004)
68.31.5 Intermediary services in the valuation of real estate for a fee or on a contractual basis (since 11/02/2004)
show 2 more
Special tax regimes:

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 15 po Primorskomu kraiu (tax office code – 2536). Tax authority with which is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 12 po Primorskomu kraiu (tax office code – 2543). Date of registration with the tax authority: 06/03/2021. Name of the body that registered the individual entrepreneur before January 1, 2004: Administratsiia goroda Vladivostoka Primorskogo kraia.

Registration number in the Pension Fund: 1310472194 from 9 June 2021.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 02/16/2025. Show
  2. 06/25/2021. Show
  3. 06/07/2021. Representation of information about accounting with the tax authority.
  4. 01/13/2021. Representation of information about accounting with the tax authority.
show 4 more
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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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