Tverskoi Maksim Iurevich (TIN 373100150230) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Tverskoi Maksim Iurevich (Individual Taxpayer Identification Number 373100150230) is referenced in the following legal entities.

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

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

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

  1. Ivanovo Oblast (other retail trade in non-specialized stores; wholesale non-specialized trade and 1 type of operations more)
  2. Kostroma Oblast (renting and operating of own or leased real estate)

Previously Tverskoi M. I. was specified in the details of the organizations, registered in the regions:

  1. Ivanovo Oblast (wholesale non-specialized trade; freight transport by road and removal services and 6 types of operations more)
  2. Kostroma Oblast (renting and operating of own or leased real estate)
  3. Vologda Oblast

Tverskoi M. I. is a sole proprietor

Company Head, CEO

Tverskoi M. I. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:
  1. OOO "KENGURU" (general manager since 08/30/2013).
  2. (director since 02/04/2014).
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Founder Tverskoi M. I.

Tverskoi M. I. is the founder of organizations:

  1. OOO "KENGURU-OPT" (since 10/17/2006).
  2. OOO "KENGURU" (since 09/04/2009).
  3. OOO"KOMFORTNYI DOM-2" (since 11/10/2002).
  4. OOO "NEDVIZHIMOST I RITEIL" (since 02/04/2014).
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Previously Tverskoi M. I. was a founder of the organizations:

  1. (since 01/25/2012 until 05/04/2018*).
  2. (since 07/20/2004 until 03/27/2018*; the organization was liquidated on 05/17/2024).
  3. (since 10/14/2002 until 10/13/2021*).
  4. (since 12/27/2013 until 02/16/2016*; the organization was liquidated on 02/16/2016).
  5. (since 12/27/2013 until 02/01/2016*; the organization was liquidated on 02/01/2016).
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Operating as a Sole Entrepreneur

4 significant facts identified:

Need attention — 2

Positive facts — 2

(show details)

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

Sole Entrepreneur Tverskoi Maksim Iurevich

active
TIN 373100150230
OGRNIP 304370231600436 dated 11 November 2004
Location Ivanovskaia oblast, g. Ivanovo
Registration date
20 February 1996
Citizenship Russian Federation
Gender male

Main activity: Wholesale of non-food consumer goods (OKVED code 46.4).

Additionally, the following activities were declared:

41.2 Construction of residential and non-residential buildings (since 11/11/2004)
43.12 Site preparation (since 11/11/2004)
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Special tax regimes:

Tax authority that carries out registration at the place of residence and in which the individual entrepreneur is registered: Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti (tax office code – 3700). Date of registration with the tax authority: 10/24/2022. Name of the body that registered the individual entrepreneur before January 1, 2004: Registratsionnaia palata administratsii goroda Ivanovo.

Registration number in the Pension Fund: 1248984054 from 22 February 1996.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/29/2026. Show
  2. 02/17/2025. Show
  3. 10/24/2022. Representation of information about accounting with the tax authority.
  4. 05/11/2021. Providing information on registration of an individual at the place of residence.
  5. 08/27/2019. Submission of information on registration as an insurer in the executive body of the Social Insurance Fund of the Russian Federation.
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More Information

Trademarks

Tverskoi Maksim Iurevich has 1 registered trademark 969095.

* 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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