Gribanova Elena Iurevna: in which legal entities is listed, individual entrepreneur

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. 1. Company Head, CEO
  2. 2. Founder Gribanova E. I.
  3. 3. Operating as a Sole Entrepreneur
  4. 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:

  1. Moscow (renting and operating of own or leased non-residential real estate; wholesale of cars and light vehicles)
  2. Yaroslavl Oblast (food and beverage service activities)
  3. 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:

  1. Moscow (demolition; renting and operating of own or leased real estate)
  2. 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:

  1. OOO "GLOBALSTROI" (liquidator since 11/26/2021 until 04/26/2022*; the organization was liquidated on 04/26/2022).
  2. OOO "TEKMO" (liquidator since 08/11/2020 until 07/05/2021*; the organization was liquidated on 07/05/2021).
  3. OOO "AVTOSALON AVTOGRAND" (general manager since 06/19/2017 until 06/14/2019*).
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Founder Gribanova E. I.

Gribanova E. I. is the founder of organizations:

  1. OOO "TRANSSTROISERVIS ZIUA" (since 07/19/2017).
  2. OOO "LAIM" (since 06/27/2023).
  3. OOO "KURORT PERESVET" (since 06/07/2023).
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Until 31 December 2020 * Gribanova E. I. was a founder of .

Operating as a Sole Entrepreneur

Sole Entrepreneur Gribanova Elena Iurevna

not valid from 01/01/2005
TIN 501200846075
OGRNIP 305501200104686 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 obl. Moskovskaia, g. Elektrostal
Registration date 11 May 2000
Citizenship Russian Federation
Gender female

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.

* 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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