Individual Entrepreneur Posashkov Aleksei Nikolaevich: Data from the Registers of Individual Entrepreneurs and Organizations

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Posashkov Aleksei Nikolaevich (Individual Taxpayer Identification Number 463213503490) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Posashkov A. N.
  3. 3. Operating as a Sole Entrepreneur

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

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

  1. Moscow (architectural activities related to the creation of an architectural object)
  2. Samara Oblast (construction of residential and non-residential buildings)
  3. Republic of Crimea (manufacture of distilled drinking alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.)
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Previously Posashkov A. N. was specified in the details of the organizations, registered in the regions:

  1. Khanty-Mansi Autonomous Okrug - Yugra (extraction of oil; other financial services activities other than insurance and pension services and 1 type of operations more)
  2. Vladimir Oblast (lease and operating of own or leased commercial real estate)
  3. Moscow (wholesale of non-food consumer goods; construction of residential and non-residential buildings and 2 types of operations more)
  4. Altai Republic (lease and operating of own or leased other non-residential real estate)
  5. Penza Oblast (construction of engineering communications for water supply and sanitation, gas supply)
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Posashkov A. N. is a sole proprietor

Company Head, CEO

Posashkov A. N. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:
  1. AO "MOSEP" (acting bankruptcy trustee since 10/15/2026).
  2. (bankruptcy trustee since 06/30/2026).
  3. AO "KVKZ "BAKHCHISARAI" (bankruptcy trustee since 11/22/2019).
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Previously Posashkov A. N. was a manager in the organizations:

  1. (acting bankruptcy trustee since 10/27/2022 until 03/25/2024*).
  2. (bankruptcy trustee since 10/01/2022 until 12/28/2023*).
  3. (bankruptcy trustee since 12/20/2016 until 04/28/2018*; the organization was liquidated on 04/28/2018).
  4. (bankruptcy trustee since 10/12/2020 until 10/26/2023*).
  5. (bankruptcy trustee since 11/18/2021 until 07/24/2023*).
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Founder Posashkov A. N.

Previously Posashkov A. N. was a founder of the organizations:

  1. (since 07/20/2016 until 12/02/2025*).
  2. (since 08/14/2014 until 12/15/2021*).
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Operating as a Sole Entrepreneur

4 significant facts identified:

Need attention — 3

Positive — 1

(show details)

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

Sole Entrepreneur Posashkov Aleksei Nikolaevich

active
TIN 463213503490
OGRNIP 309463224000052 dated 28 August 2009
Location g. Moskva
Registration date
28 August 2009
Citizenship Russian Federation
Gender male

Main activity: Business and management consulting (OKVED code 70.22).

Additionally, the following activities were declared:

49.41 Activities of road freight transport (since 04/28/2026)
49.41.1 Transportation of goods by specialized vehicles (since 04/28/2026)
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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: Inspektsiia Federalnoi nalogovoi sluzhby № 19 po g. Moskve (tax office code – 7719). Date of registration with the tax authority: 05/05/2022. Previously, the individual entrepreneur was registered in another region: .

Registration number in the Pension Fund: 1309266888 from 18 May 2022.

Registration number in the Federal Social Insurance Fund: 460004208577133 from 13 May 2022.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 04/28/2026. Show
  2. 09/11/2025. Show
  3. 08/11/2024. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
  4. 07/20/2022. Providing information on registration of an individual at the place of residence.
  5. 05/21/2022. 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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