Shiriaev Aleksei Iurevich in the Register of Legal Entities and Individual Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Shiriaev Aleksei Iurevich (Individual Taxpayer Identification Number 423402262767) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Shiriaev A. I.
  3. 3. Operating as a Sole Entrepreneur

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. Moscow (wholesale of solid, liquid and gaseous fuels and related products)
  2. Kemerovo Oblast (manufacture of beer)

Previously Shiriaev A. I. was specified in the details of the organizations, registered in the regions:

  1. Kemerovo Oblast (renting and leasing of mining and oilfield equipment; crop production and 3 types of operations more)
  2. Novosibirsk Oblast (financial lease activities (leasing/subleasing); renting and operating of own or leased real estate)
  3. Tomsk Oblast (renting and operating of own or leased non-residential real estate)

Shiriaev A. I. is a sole proprietor

Company Head, CEO

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

  1. OOO "TOPLIVNAIA KOMPANIIA SIBIR" (bankruptcy trustee since 06/06/2024).
  2. OOO "ASTREI" (director since 03/09/2023).

Previously Shiriaev A. I. was a manager in the organizations:

  1. OOO "UK "ZARECHNAIA" (bankruptcy trustee since 05/24/2020 until 02/02/2023*; the organization was liquidated on 02/02/2023).
  2. AO "PROMINVEST" (director since 03/04/2014 until 09/13/2023*; the organization was liquidated on 09/13/2023).
  3. (bankruptcy trustee since 10/31/2020 until 12/24/2021*).
  4. OOO "PROMINVESTLIZING" (liquidator since 09/05/2025 until 12/30/2025*; the organization was liquidated on 12/30/2025).
  5. (bankruptcy trustee since 09/13/2020 until 05/11/2022*; the organization was liquidated on 06/16/2023).
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Founder Shiriaev A. I.

Shiriaev A. I. has been the founder of OOO "ASTREI" since 9 March 2023.

Previously Shiriaev A. I. was a founder of the organizations:

  1. (since 06/05/2006 until 12/30/2025*; the organization was liquidated on 12/30/2025).
  2. (since 07/09/2009 until 08/11/2010*; the organization was liquidated on 08/11/2010).
  3. (since 03/23/2006 until 01/02/2022*; the organization was liquidated on 10/23/2006).

Operating as a Sole Entrepreneur

3 significant facts identified:

Need attention:

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

Sole Entrepreneur Shiriaev Aleksei Iurevich

active
TIN 423402262767
OGRNIP 319420500086480 dated 2 October 2019
Location Kemerovskaia oblast, g. Kemerovo
Registration date

2 October 2019
Citizenship Russian Federation
Gender male
Email
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

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

Additionally, the following activities were declared:

64.92 Provision of loans and other types of credit
64.99 Other financial service activities, except insurance and pension funding not elsewhere classified
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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: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu (tax office code – 4205). Date of registration with the tax authority: 08/23/2021.

Registration number in the Pension Fund: 1282034097 from 4 October 2019.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/28/2026. Show
  2. 09/09/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  3. 08/23/2021. Representation of information about accounting with the tax authority.
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Sole Entrepreneur Shiriaev Aleksei Iurevich

not valid from 04/02/2019
TIN 423402262767
OGRNIP 306425027000021 dated 27 September 2006
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (04/02/2019)
Location Kemerovskaia oblast, g. Kemerovo
Registration date 27 September 2006
Citizenship Russian Federation
Gender male

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

Additionally, the following activities were declared:

64.9 Other financial services activities other than insurance and pension services (since 09/27/2006)
68.1 Buying and selling of own real estate (since 02/13/2013)
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Registrar at place of residence of the individual entrepreneur: Inspektsiia Federalnoi nalogovoi sluzhby po g. Kemerovo (tax office code – 4205). Tax authority with which was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 12 po Kemerovskoi oblasti - Kuzbassu (tax office code – 4250). Date of registration with the tax authority: 09/27/2006.

Registration number in the Pension Fund: 052029043249 from 2 October 2006.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 04/02/2019. Show
  2. 02/13/2013. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  3. 11/24/2006. Representation of information about accounting with the tax authority.
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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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