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Filin Iurii Vasilevich: in which legal entities is listed, individual entrepreneur
According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Filin Iurii Vasilevich (Individual Taxpayer Identification Number 502909284950) is referenced in the following legal entities.
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 (architectural and engineering activities and related technical consultancy)
- Republic of Crimea (hospital activities; manufacture of bread and flour confectionery, cakes and pastries of non-durable storage)
Previously Filin I. V. was specified in the details of the organizations, registered in the regions:
- Moscow Oblast (lease and operating of own or leased other non-residential real estate; manufacture of other general machinery and equipment)
- Saint Petersburg (site preparation)
- Moscow (retail sale of bread and bakery products and confectionery in specialized stores; construction of residential and non-residential buildings and 15 types of operations more)
- Samara Oblast (retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores)
- Belgorod Oblast (storage and warehousing of other goods)
Filin I. V. is a sole proprietor
Company Head, CEO
Filin I. V. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:
- OOO "V.K. SHENSTROI" (bankruptcy trustee since 08/18/2015).
- OOO "PRIBOI PLIUS" (bankruptcy trustee since 10/06/2023).
- (bankruptcy trustee since 09/01/2017).
Previously Filin I. V. was a manager in the organizations:
- (bankruptcy trustee since 11/13/2017 until 08/14/2025*).
- OOO "RAZMAKH GP" (bankruptcy trustee since 04/17/2022 until 02/19/2024*; the organization was liquidated on 02/19/2024).
- OOO "PREDPRIIATIE PRODKOMPLEKT" (bankruptcy trustee since 11/11/2019 until 01/30/2026*; the organization was liquidated on 01/30/2026).
- OOO "IPK"ALANA" (bankruptcy trustee since 10/26/2018 until 12/07/2021*; the organization was liquidated on 12/07/2021).
- OOO "PSF "KAPREMSTROI" (bankruptcy trustee since 02/03/2020 until 04/21/2025*; the organization was liquidated on 04/21/2025).
Operating as a Sole Entrepreneur
4 significant facts identified:
Positive: The sole show.
Filin Iurii Vasilevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.
Sole Entrepreneur Filin Iurii Vasilevich
active| TIN | 502909284950 |
| OGRNIP | 305502904699980 dated 15 February 2005 |
| Location | obl. Moskovskaia, g. Elektrostal |
| Registration date |
15 February 2005
|
| Citizenship | Russian Federation |
| Gender | male |
Main activity: Activities in the field of law and accounting (OKVED code 69).
Additionally, the following activities were declared:
| 64.19 | Other monetary intermediation |
| 64.9 | Other financial services activities other than insurance and pension services |
Registration number in the Pension Fund: 1319123327 from 25 September 2020.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 09/14/2025. Show
- 09/28/2020. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
- 09/23/2020. Providing information on the issuance or replacement of an identification document of a citizen of the Russian Federation on the territory of the Russian Federation.
- 09/21/2020. Representation of information about accounting with the tax authority.
- 10/25/2016. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
Sole Entrepreneur Filin Iurii Vasilevich
not valid from 01/01/2005| TIN | 502909284950 |
| OGRNIP | 305502904599991 dated 14 February 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 | 16 December 2002 |
| Citizenship | Russian Federation |
| Gender | male |
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). Tax authority with which was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Mytishchi Moskovskoi oblasti (tax office code – 5029). Date of registration with the tax authority: 12/19/2002. Name of the body that registered the individual entrepreneur before January 1, 2004: Moskovskaia oblastnaia registratsionnaia palata.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 10/26/2005. Show
- 02/15/2005. 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.
- 02/14/2005. Entering into the Unified State Register of Individual Entrepreneurs information about an individual registered as an individual entrepreneur before 01/01/2004, based on information available from the tax authorities.
* The date of change in the Unified State Register of Legal Entities (Individual Entrepreneurs) is shown (may be different from the actual date).
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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