Kuznetsov Dmitrii Valerevich in the Register of Legal Entities and Individual Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Kuznetsov Dmitrii Valerevich (Individual Taxpayer Identification Number 420521860270) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Kuznetsov D. V.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. More Information

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

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

  1. Saint Petersburg (wholesale of other foodstuffs, including fish, crustaceans and mollusks)
  2. Nizhny Novgorod Oblast (growing of annual crops)

Previously Kuznetsov D. V. was specified in the details of the organizations, registered in the regions:

  1. Krasnoyarsk Krai (zoo activities)
  2. Kemerovo Oblast (retail sale of other food products in specialized stores, not elsewhere classified; other business support service activities not elsewhere classified and 9 types of operations more)
  3. Republic of Khakassia (retail sale of cosmetics and personal care products in specialized stores)

Kuznetsov D. V. is a sole proprietor

Company Head, CEO

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

  1. OOO "KOMPANIIA "ANGSTREM TREIDING" (director since 09/27/2023).
  2. OOO "AGROSOIUZ" (director since 08/23/2023).

Previously Kuznetsov D. V. was a manager in the organizations:

  1. (general manager since 12/29/2015 until 02/07/2020*).
  2. (director since 04/22/2016 until 03/22/2018*; the organization was liquidated on 09/29/2021).
  3. (director since 02/18/2019 until 11/29/2021*).
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Founder Kuznetsov D. V.

Kuznetsov D. V. has been the founder of OOO "AGROSOIUZ" since 14 August 2023.

Previously Kuznetsov D. V. was a founder of the organizations:

  1. (since 08/10/2016 until 10/18/2019*; the organization was liquidated on 10/18/2019).
  2. (since 07/24/2015 until 12/04/2019*).
  3. (since 03/23/2010 until 11/08/2021*).
  4. (since 04/22/2016 until 03/02/2018*; the organization was liquidated on 09/29/2021).
  5. (since 02/18/2019 until 11/09/2021*).
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Operating as a Sole Entrepreneur

2 significant facts identified:

Needs attention: The Federal show.

Positive: The sole show.

Kuznetsov Dmitrii Valerevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Kuznetsov Dmitrii Valerevich

active
TIN 420521860270
OGRNIP 315420500003562 dated 25 February 2015
Location g. Moskva
Registration date
25 February 2015
Citizenship Russian Federation
Gender male
Email

Main activity: Retail sale of electrical household appliances in specialized stores (OKVED code 47.54).

Additionally, the following activities were declared:

47.53.3 Retail sale of wallpaper and floor coverings in specialized stores (since 02/25/2015)
47.64 Retail sale of sports equipment and sports goods in specialized stores (since 03/22/2021)
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Special tax regimes:

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 46 po g. Moskve (tax office code – 7746). Tax authority with which is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 51 po g. Moskve (tax office code – 7751). Date of registration with the tax authority: 01/26/2022. Previously, the individual entrepreneur was registered in another region: .

Registration number in the Pension Fund: 1318418397 from 18 April 2022.

Registration number in the Federal Social Insurance Fund: 1318418397 from 15 April 2022.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 02/17/2025. Show
  2. 02/03/2025. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  3. 02/02/2025. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
  4. 04/22/2022. Submission of information on registration as an insurer in the executive body of the Social Insurance Fund of the Russian Federation.
  5. 04/18/2022. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
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More Information

Register of Support Recipients

Individual entrepreneur Kuznetsov Dmitrii Valerevich is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
30.06.2020
Federal Tax ServiceFinancial support. Provision of subsidies and grants.—
26.06.2020
Federal Tax ServiceFinancial support. Provision of subsidies and grants.—

* 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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