According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Gribanova Elena Iurevna (Individual Taxpayer Identification Number 501200846075) is referenced in the following legal entities.
- 1. Company Head, CEO
- 2. Founder Gribanova E. I.
- 3. Operating as a Sole Entrepreneur
- 4. Gribanova Elena Iurevna and indirectly associated parties
This TIN was issued by the tax office of Moscow Oblast.
The organizations listed in connection with this individual, are registered in the following regions:
- Moscow (renting and operating of own or leased non-residential real estate; wholesale of cars and light vehicles)
- Yaroslavl Oblast (food and beverage service activities)
- Moscow Oblast (hotels and similar accommodation ; renting and operating of own or leased non-residential real estate and 1 type of operations more)
Previously Gribanova E. I. was specified in the details of the organizations, registered in the regions:
- Moscow (demolition; renting and operating of own or leased real estate)
- Moscow Oblast (wholesale of motor fuel, including aviation gasoline)
Gribanova E. I. since 01/01/2005 is not a sole proprietor
Company Head, CEO
Previously Gribanova E. I. was a manager (the person entitled to act without a power of attorney) in the organizations:
- OOO "GLOBALSTROI" (liquidator since 11/26/2021 until 04/26/2022; the organization was liquidated on 04/26/2022).
- OOO "TEKMO" (liquidator since 08/11/2020 until 07/05/2021; the organization was liquidated on 07/05/2021).
- OOO "AVTOSALON AVTOGRAND" (general manager since 06/19/2017 until 06/14/2019).
Founder Gribanova E. I.
Operating as a Sole Entrepreneur
not valid from 01/01/2005
501200846075 |
305501200104686 dated 1 January 2005 |
Individual entrepreneur ceased operations on the basis of Article 3 of the Federal Law dated June 23, 2003 No. 76-FZ (01/01/2005)
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obl. Moskovskaia, g. Elektrostal
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11 May 2000
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Russian Federation
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female
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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: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti (tax office code – 5081).
Latest changes in the Unified State Register of Individual Entrepreneurs:
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.
(founder of OOO "TRANSSTROISERVIS ZIUA"; founder of OOO "VOLAN" until 02/14/2020; founder of OOO "DIKSI-SERVIS-M" until 02/12/2020; founder of OOO "AVTOSALON AVTOGRAND" until 11/30/2018; founder of OOO "PROMFINSTROI")
- Grebenkov Vladimir Ivanovich
(founder of OOO "AVTOPORT"; founder of OOO "VOLAN"; founder of OOO "DIKSI-SERVIS-M")
- Gribanov Andrei Viktorovich
(founder of OOO "AVTOPORT"; founder of OOO "VOLAN"; founder of OOO "DIKSI-SERVIS-M")
- Sumina Nataliia Aleksandrovna
(general manager of OOO "TRANSSTROISERVIS ZIUA"; general manager of OOO "AVTOPORT")
- Tamm Arnold Nikolaevich
(general manager of OOO "VOLAN"; general manager of OOO "DIKSI-SERVIS-M")
(founder of OOO "TRANSSTROISERVIS ZIUA"; general manager of OOO "AVTOSALON AVTOGRAND" until 02/03/2021, founder of OOO "AVTOSALON AVTOGRAND" until 12/31/2020)
(founder of OOO "AVTOPORT" until 04/07/2020; founder of OOO "AVTOSALON AVTOGRAND" until 04/07/2020)
- Shaikhlislamova Olga Aleksandrovna
(general manager of OOO "AVTOSALON AVTOGRAND", founder of OOO "AVTOSALON AVTOGRAND")
- Samarin Vladimir Nikolaevich
(founder of OOO "TRANSSTROISERVIS ZIUA")
(general manager of OOO "KURORT PERESVET", founder of OOO "KURORT PERESVET" until 06/07/2023)
- Tutarikov Mikhail Mikhailovich
(general manager of OOO "LAIM")
- OOO "APREL"
(founder of OOO "AVTOSALON AVTOGRAND")
- Samoshkina Natalia Viktorovna
(general manager of OOO "PROMFINSTROI")
- ANAD (liquidated 11/10/2008)
( - founder until 01/02/2022)
(founder of OOO "AVTOPORT" until 07/14/2020; founder of OOO "DIKSI-SERVIS-M" until 02/12/2020)
(founder of OOO "VOLAN" until 02/14/2020; founder of OOO "DIKSI-SERVIS-M" until 02/12/2020)
(general manager of OOO "TRANSSTROISERVIS ZIUA" until 03/25/2021)
- OOO "TSENTR ZDOROVIA" (liquidated 08/23/2021)
(OOO "PROMFINSTROI" - founder)
(general manager of OOO "LAIM" until 12/11/2023)
(founder of OOO "LAIM" until 06/27/2023)
(general manager of OOO "AVTOPORT" until 06/18/2019)
(founder of OOO "AVTOSALON AVTOGRAND" until 12/31/2020)
(founder of OOO "AVTOSALON AVTOGRAND" until 12/31/2020)
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- OOO "VIATSKAIA KOMMUNA"
(Volynets Andrei Anatolevich - founder)
- OOO "EKOLLAIN"
(Volynets Andrei Anatolevich - founder)
- OOO "ZEMELNYI RESURS"
(Volynets Andrei Anatolevich - founder)
- AO "PROMFINSTROI"
( - general manager until 08/06/2021)
- OOO "SPORTS INVESTORS GRUPP"
( - founder until 10/16/2018)
- OOO "AVTOPORT-M"
(Grebenkov Vladimir Ivanovich - founder; - founder until 06/24/2022)
- OOO "BITEKH"
( - general manager until 04/24/2019, founder)
- AO "MMUS"
( - general manager until 08/10/2022, founder)
- OOO "PIRSSTROI"
(Grebenkov Vladimir Ivanovich - founder)
- OOO "ONIKS"
( - general manager, founder until 12/30/2020; Samoshkina Elena Alekseevna - founder)
- OOO "DINA"
(Makeev Sergei Alekseevich - general manager, founder)
- OOO "AVTOMEDZHIK"
(Makeev Sergei Alekseevich - general manager, founder)
- GSK "PIONER"
(Tamm Arnold Nikolaevich - chairman)
- OOO "AVTOTSENTR NEVSKII"
(Makeev Sergei Alekseevich - founder)
- OOO "NBN"
(Makeev Sergei Alekseevich - founder)
- OOO "BIZNES TEKHNOLODZHI"
( - founder until 08/30/2018)
- OOO "VOLMAKS GRUP"
( - founder until 04/05/2019)
- OOO "ONIKS"
( - founder until 01/31/2024)
- OOO "PETROTRANS"
( - founder until 08/13/2020; Stepanova Aleksandra Aleksandrovna - founder)
- OOO "AVTOTSENTR NA TAGANKE-M"
( - general manager until 01/29/2019, founder until 03/04/2024)
- Musatov Vladimir Vladimirovich
(bankruptcy trustee of OOO "ENERGOINVEST-2000")
- Pastnov Igor
(founder of OOO "ENERGOINVEST-2000")
- OOO "AVTOPLES" (liquidated 04/15/2013)
(Volynets Andrei Anatolevich - founder; Grebenkov Vladimir Ivanovich - founder)
- OOO "ROND"
( - general manager until 11/30/2018, founder)
- OOO "NEFTEPROMSNAB"
( - general manager until 02/10/2020, founder)
- OOO "PRESTIZH"
(Shaikhlislamova Olga Aleksandrovna - general manager)
- OOO "VAIT VOTERS KHOSPITALITI PARTNERS"
(Shaikhlislamova Olga Aleksandrovna - general manager)
- OOO "VAIT VOTERS"
(Shaikhlislamova Olga Aleksandrovna - general manager)
- Semeniuta Vladimir Igorevich
(general manager of OOO "APREL", founder of OOO "APREL")
- OOO "SV-KOMFORT"
(Samarin Vladimir Nikolaevich - founder)
- OOO "PCHELKA"
(Samarin Vladimir Nikolaevich - founder)
- MOO "FSL-BK IMENI LEGKOVA A.G."
(Khudoleeva Elena Vasilevna - general manager)
- OOO "BIG BOIZ BIG TOIZ"
( - general manager until 05/16/2019)
- OOO "ZHKS"
( - founder until 04/09/2019)
- OOO "MOLOKOZAVOD PROSHENINSKII"
( - founder until 12/02/2022)
- OOO "SKARTOS" (liquidated 03/28/2019)
(Grebenkov Vladimir Ivanovich - founder)
- OOO "GREGORS" (liquidated 04/06/2012)
(Grebenkov Vladimir Ivanovich - founder)
- OOO "GERAIS" (liquidated 02/24/2010)
(Grebenkov Vladimir Ivanovich - founder)
- OOO "BRENDEN" (liquidated 12/11/2008)
(Grebenkov Vladimir Ivanovich - founder)
- OOO "AVTOPORT SITI" (liquidated 03/18/2022)
( - founder until 04/07/2021)
- OOO "AVTOPORT MITINO" (liquidated 03/18/2022)
( - founder until 04/08/2021)
- "AVTOGRAND" LTD (liquidated 05/21/2018)
(Makeev Sergei Alekseevich - founder; Samoshkina Elena Alekseevna - founder)
- OOO "ZSS 83-99"
(Bolshakov Evgenii Vladimirovich - founder)
(general manager of OOO "ENERGOINVEST-2000" until 12/19/2019, founder of OOO "ENERGOINVEST-2000")
- OOO "PERESVET-OTEL" (liquidated 06/26/2023)
(Khudoleeva Elena Vasilevna - general manager, founder; - general manager until 04/20/2021, founder until 04/20/2021)
- OOO "MFTS "CHEREMUSHKI"
( - founder until 03/26/2020)
- OOO "ELITTEKHSERVIS"
( - founder until 02/07/2020)
(general manager of OOO "ENERGOINVEST-2000" until 02/10/2022)
(general manager of OOO "ENERGOINVEST-2000" until 07/09/2020)
- OOO "ORGSTROIKOMPLEKT" (liquidated 07/06/2012)
(Samarin Vladimir Nikolaevich - founder)
- OOO "AVTOLIGALTEK"
(Medvedev Sergei Viacheslavovich - general manager, founder)
- NPIZ "NEFTEPROMSNAB" (liquidated 12/30/2013)
( - founder until 12/15/2021)
- OOO "BIUTI SANFLAUERS" (liquidated 09/05/2016)
(Timofeeva Viktoriia Viktorovna - director, founder)
- OOO "TIMROL" (liquidated 04/13/2015)
(Timofeeva Viktoriia Viktorovna - director)
- OOO "STROIMARKET" (liquidated 04/18/2016)
(Gribkova Natalia Lvovna - founder)
- OOO "FORUM" (liquidated 10/24/2012)
(Gribkova Natalia Lvovna - founder)
- OOO "VERUS" (liquidated 07/30/2010)
(Gribkova Natalia Lvovna - founder)
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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.