Karasev Maksim Sergeevich, TIN 362903745734: Mention in Official Registers

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Karasev Maksim Sergeevich (Individual Taxpayer Identification Number 362903745734) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Karasev M. S.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Voronezh Oblast.

The organizations for which this person is referenced the region Saint Petersburg (wholesale of industrial electrotechnical equipment, machines, apparatus and materials).

Previously Karasev M. S. was specified in the details of organization, registered in the Saint Petersburg: engineering activities and related technical consultancy region.

Karasev M. S. is a sole proprietor

Company Head, CEO

Karasev M. S. has been general manager of "TRADING HOUSE AB" LLC since 11 March 2025 (a person entitled to act on behalf of a legal entity without a power of attorney).

Karasev M. S. held the position of "general manager" in since 08/04/2022 until 06/11/2024*.

Founder Karasev M. S.

Karasev M. S. has been the founder of "TRADING HOUSE AB" LLC since 11 March 2025.

Operating as a Sole Entrepreneur

1 significant fact identified:

Needs attention — 1

(show details)

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

Sole Entrepreneur Karasev Maksim Sergeevich

active
TIN 362903745734
OGRNIP 316784700154241 dated 25 April 2016
Location g. Sankt-Peterburg
Registration date

25 April 2016
Citizenship Russian Federation
Gender male
Email

Main activity: Business and management consulting (OKVED code 70.22).

Additionally, the following activities were declared:

47.91.2 Retail sale carried out directly with the help of the Internet information and communication network
47.91.3 Retail sale via Internet auctions
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Special tax regimes:

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu (tax office code – 7847). Tax authority with which is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №22 po Sankt-Peterburgu (tax office code – 7807). Date of registration with the tax authority: 09/19/2022.

Registration number in the Pension Fund: 1313244525 from 26 October 2020.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 02/16/2025. Show
  2. 09/21/2022. Show
  3. 10/27/2020. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
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* 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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