Khachatrian Artur Manvelovich: in which legal entities is listed, individual entrepreneur

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Khachatrian Artur Manvelovich (Individual Taxpayer Identification Number 410114139525) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Khachatrian A. M.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. Khachatrian Artur Manvelovich and indirectly associated parties

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

The organizations for which this person is referenced the region Moscow (activities of professional membership organisations).

Previously Khachatrian A. M. was specified in the details of the organizations, registered in the regions:

  1. Kamchatka Krai (activities for the provision of short-term loans by pawnshops secured by movable property; activities of other public organizations and non-profit organizations, except for religious and political organizations)
  2. Moscow (gambling activities)

Khachatrian A. M. since 03/18/2008 is not a sole proprietor

Company Head, CEO

Khachatrian A. M. has been the head of IAPDE since 5 February 2024 (a person entitled to act on behalf of a legal entity without a power of attorney).

Previously Khachatrian A. M. was a manager in the organizations:

Founder Khachatrian A. M.

Previously Khachatrian A. M. was a founder of the organizations:

  1. OOO "LOMBARD-FINANS" (since 03/26/2014 until 06/15/2018*; the organization was liquidated on 06/15/2018).
  2. KAMCHATSKOE REGIONALNOE OTDELENIE SAR (since 07/30/2015 until 12/15/2021*).
  3. OOO "GOLDEN GEIM" (since 09/18/2014 until 04/11/2016*; the organization was liquidated on 04/11/2016).

Operating as a Sole Entrepreneur

Sole Entrepreneur Khachatrian Artur Manvelovich

not valid from 03/18/2008
TIN 410114139525
OGRNIP 305410135500038 dated 21 December 2005
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (03/18/2008)
Location Kamchatskii krai, g. Petropavlovsk-Kamchatskii
Registration date 21 December 2005
Citizenship Russian Federation
Gender male

Main activity: Wholesale trade of fruits, vegetables and potatoes (OKVED code 51.31).

Additionally, the following activities were declared:

51.32.1 Wholesale trade of meat and poultry, including by-products
51.32.2 Wholesale trade of meat and poultry products
51.32.3 Wholesale trade in canned meat and poultry
52.21 Retail trade of fruits, vegetables and potatoes
52.22 Retail trade of meat, poultry meat, products and canned meat and poultry meat
show 4 more

Registrar at place of residence of the individual entrepreneur: Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu kraiu (tax office code – 4100). Tax authority with which was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Petropavlovsku-Kamchatskomu (tax office code – 4101). Date of registration with the tax authority: 12/21/2005.

Registration number in the Pension Fund: 051001055085 from 21 December 2005.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 11/12/2009. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
  2. 03/19/2008. Representation of information about accounting with the tax authority.
  3. 03/18/2008. Cessation by an individual of activities as an individual entrepreneur.
show 2 more

Sole Entrepreneur Khachatrian Artur Manvelovich

not valid from 01/01/2005
TIN 410114139525
OGRNIP 305410100143114 dated 1 January 2005
Status Individual entrepreneur ceased operations on the basis of Article 3 of the Federal Law dated June 23, 2003 No. 76-FZ (01/01/2005)
Location Kamchatskii krai, g. Petropavlovsk-Kamchatskii
Registration date 11 August 2003
Citizenship Russian Federation
Gender male

The Unified State Register of Individual Entrepreneurs does not contain information on the types of activities of the individual entrepreneur.

Registrar at place of residence of the individual entrepreneur: Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskoi oblasti i Koriakskomu avtonomnomu okrugu (tax office code – 4100). Tax authority with which was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Petropavlovsku-Kamchatskomu (tax office code – 4101). Date of registration with the tax authority: 06/13/2002. Name of the body that registered the individual entrepreneur before January 1, 2004: MUNITSIPALNOE UCHREZHDENIE REGISTRATSIONNAIA PALATA G. PETROPAVLOVSKA-KAMCHATSKOGO.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/31/2007. Representation of information about accounting with the tax authority.
  2. 01/01/2005. Entering into the Unified State Register of Individual Entrepreneurs information about the loss of validity of the state registration of an individual as an individual entrepreneur from January 1, 2005 on the basis of Art. 3 Federal Law dated June 23, 2003 No. 76-FZ.

According to the data contained in the Unified State Register of Legal Entities, the following indirect links with Russian organizations, their heads and founders can be traced. Please note that the links may be of a formal nature and do not necessarily indicate real contacts of these persons. When establishing the connection, not only the match of the surname, first name and patronymic, but also the TIN of the individual was taken into account.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

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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