Botvinev Aleksei Viacheslavovich, TIN 366309522881: in the Registers of Legal Entities and Sole Proprietors

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Botvinev Aleksei Viacheslavovich (Individual Taxpayer Identification Number 366309522881) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Botvinev A. V.
  3. 3. Operating as a Sole Entrepreneur

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

Organizations for which this person are referenced the region Voronezh Oblast (hotels and similar accommodation ; manufacture of ready-mix concrete and 3 types of operations more).

Previously Botvinev A. V. was specified in the details of the organizations, registered in the regions:

  1. Rostov Oblast (manufacture of hollow glass products)
  2. Novgorod Oblast (retail sale of other food products in specialized stores, not elsewhere classified)
  3. Moscow Oblast (construction of roads and highways)
  4. Voronezh Oblast (renting out your own real estate; retail sale of motorcycles, their parts, components and accessories in specialized stores and 11 types of operations more)
show 3 more

Botvinev A. V. is a sole proprietor

Company Head, CEO

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

  1. OOO "STROISERVIS" (bankruptcy trustee since 10/08/2022).
  2. (director since 03/02/2023).
  3. OOO KOMPANIIA "IIUL" (general manager since 06/09/2015).

Previously Botvinev A. V. was a manager in the organizations:

  1. (bankruptcy trustee since 11/02/2017 until 03/10/2025*; the organization was liquidated on 03/10/2025).
  2. (bankruptcy trustee since 08/24/2015 until 04/02/2021*; the organization was liquidated on 09/26/2024).
  3. (bankruptcy trustee since 03/21/2020 until 03/21/2024*).
  4. (bankruptcy trustee since 06/25/2013 until 05/08/2015*; the organization was liquidated on 05/08/2015).
  5. (bankruptcy trustee since 06/01/2010 until 03/31/2025*; the organization was liquidated on 03/31/2025).
show 13 more

Founder Botvinev A. V.

Botvinev A. V. is the founder of organizations:

  1. OOO "IUZERIKS" (since 07/16/2018).
  2. OOO "DZHAST" (since 03/16/2015).
  3. OOO "LEBEDEVA 10" (since 07/01/2019).
show 2 more

Previously Botvinev A. V. was a founder of the organizations:

  1. (since 09/20/2011 until 06/11/2019*).
  2. (since 10/24/2016 until 06/11/2019*).
  3. (since 11/17/2004 until 04/25/2019*).
show 2 more

Operating as a Sole Entrepreneur

3 significant facts identified:

Need attention — 2

Positive — 1

(show details)

Botvinev Aleksei Viacheslavovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Botvinev Aleksei Viacheslavovich

active
TIN 366309522881
OGRNIP 309366801900185 dated 19 January 2009
Location Voronezhskaia oblast, g. Voronezh
Registration date
19 January 2009
Citizenship Russian Federation
Gender male

Main activity: Activities in the field of law and accounting (OKVED code 69).

Additionally, the following activities were declared:

68.1 Buying and selling of own real estate
68.10 Buying and selling of own real estate
show 26 more
Special tax regimes:

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti (tax office code – 3668). Tax authority with which is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti (tax office code – 3663). Date of registration with the tax authority: 01/19/2009.

Registration number in the Pension Fund: 1191636743 from 20 January 2009.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/19/2026. Show
  2. 08/14/2025. Show
  3. 12/20/2024. Providing information on the issuance or replacement of an identification document of a citizen of the Russian Federation on the territory of the Russian Federation.
  4. 03/13/2018. Providing information on registration of an individual at the place of residence.
show 3 more

* 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: