Zinovev Ilia Viktorovich: in which legal entities is listed, individual entrepreneur

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Zinovev Ilia Viktorovich (Individual Taxpayer Identification Number 402507124086) is referenced in the following legal entities.

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

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

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

  1. Moscow (renting and operating of own or leased non-residential real estate)
  2. Moscow Oblast (construction of residential and non-residential buildings; water intake and treatment for drinking and industrial needs)
  3. Tver Oblast (construction of residential and non-residential buildings; renting and operating of own or leased real estate)

Previously Zinovev I. V. was specified in the details of the organizations, registered in the regions:

  1. Moscow Oblast (construction of residential and non-residential buildings; renting and operating of own or leased real estate and 3 types of operations more)
  2. Tver Oblast (holding company activities; activities in the field of law and 1 type of operations more)
  3. Moscow (capital investments in authorized capital, venture investment, including through investment companies)

Zinovev I. V. is a sole proprietor

Company Head, CEO

Zinovev 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 "MERIDIAN LOGISTIK" (general manager since 06/21/2023).
  2. OOO "LISAVINO" (general manager since 07/02/2024).
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Previously Zinovev I. V. was a manager in the organizations:

  1. (general manager since 12/10/2015 until 06/19/2018*).
  2. (general manager since 08/25/2016 until 07/10/2018*).
  3. (general manager since 09/27/2021 until 06/06/2024*; the organization was liquidated on 03/20/2025).
  4. (general manager since 09/27/2021 until 06/06/2024*; the organization was liquidated on 03/20/2025).
  5. (general manager since 06/02/2021 until 06/06/2024*; the organization was liquidated on 03/20/2025).
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Founder Zinovev I. V.

Zinovev I. V. is the founder of organizations:

  1. OOO "IK" (since 12/29/2020).
  2. OOO "AVTOSTROI" (since 03/23/2015).

Previously Zinovev I. V. was a founder of the organizations:

  1. (since 12/17/2013 until 07/11/2019*; the organization was liquidated on 07/11/2019).
  2. (since 07/30/2008 until 12/18/2017*; the organization was liquidated on 12/18/2017).

Operating as a Sole Entrepreneur

2 significant facts identified:

Need attention:

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Zinovev Ilia Viktorovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Zinovev Ilia Viktorovich

active
TIN 402507124086
OGRNIP 317695200022114 dated 3 May 2017
Location Tverskaia oblast, g. Tver
Registration date

3 May 2017
Citizenship Russian Federation
Gender male
Email

Main activity: Activities in the field of law (OKVED code 69.10).

Additionally, the following activities were declared:

41.20 Construction of residential and non-residential buildings
42.11 Construction of roads and highways
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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 Tverskoi oblasti (tax office code – 6900). Date of registration with the tax authority: 09/18/2023.

Registration number in the Pension Fund: 1224663409 from 5 May 2017.

Registration number in the Federal Social Insurance Fund: 1224663409 from 3 November 2017.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/27/2025. Show
  2. 06/06/2025. Providing information on registration of an individual at the place of residence.
  3. 09/18/2023. Representation of information about accounting with the tax authority.
  4. 11/09/2017. 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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* 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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