Khachatrian Armen Georgievich (TIN 504211689888) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Khachatrian Armen Georgievich (Individual Taxpayer Identification Number 504211689888) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Khachatrian A. G.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. Khachatrian Armen Georgievich and indirectly associated parties

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

Previously Khachatrian A. G. was specified in the details of the organizations, registered in the regions:

  1. Kamchatka Krai (wired telecommunications activities; construction of residential and non-residential buildings and 1 type of operations more)
  2. Moscow Oblast (other amusement and recreation activities)
  3. Moscow (activities in the field of law and accounting)

Khachatrian A. G. since 08/03/2023 is not a sole proprietor

Company Head, CEO

Previously Khachatrian A. G. was a manager (the person entitled to act without a power of attorney) in the organizations:

  1. OOO "ORION" (general manager since 04/28/2014 until 08/24/2017*; the organization was liquidated on 08/24/2017).
  2. OOO "BEST" (director since 08/30/2006 until 02/07/2019*; the organization was liquidated on 02/07/2019).
  3. OOO "BEST" (general manager since 03/12/2004 until 03/30/2020*; the organization was liquidated on 03/30/2020).

Founder Khachatrian A. G.

Previously Khachatrian A. G. was a founder of the organizations:

  1. OOO "ORION" (since 09/26/2006 until 08/24/2017*; the organization was liquidated on 08/24/2017).
  2. OOO "BEST" (since 08/30/2006 until 02/07/2019*; the organization was liquidated on 02/07/2019).
  3. OOO "BEST" (since 03/12/2004 until 03/30/2020*; the organization was liquidated on 03/30/2020).
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Operating as a Sole Entrepreneur

Sole Entrepreneur Khachatrian Armen Georgievich

not valid from 08/03/2023
TIN 504211689888
OGRNIP 319508100253779 dated 21 October 2019
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (08/03/2023)
Location obl. Moskovskaia, g. Elektrostal
Registration date 21 October 2019
Citizenship Russian Federation
Gender male
Email

Main activity: The activities of agents in the wholesale trade of building materials (OKVED code 46.13.2).

Additionally, the following activities were declared:

16.10 Sawing and planing wood
16.10.1 Production of lumber, except profiled, with a thickness of more than 6 mm; production of untreated railway and tram sleepers from wood
16.10.2 Production of lumber, profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
16.10.3 Manufacture of wood impregnated or treated with protective or other substances
46.13 Activities of agents in the wholesale trade of timber and building materials
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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. Sergievu Posadu Moskovskoi oblasti (tax office code – 5042). Date of registration with the tax authority: 10/21/2019.

Registration number in the Pension Fund: 060012039770 from 25 October 2019.

Registration number in the Federal Social Insurance Fund: 503401583150343 from 6 March 2020.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/03/2023. Representation of information about accounting with the tax authority.
  2. 03/10/2020. 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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Sole Entrepreneur Khachatrian Armen Georgievich

not valid from 06/03/2014
TIN 504211689888
OGRNIP 307503821900061 dated 7 August 2007
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (06/03/2014)
Location obl. Moskovskaia, g. Elektrostal
Registration date 7 August 2007
Citizenship Russian Federation
Gender male

Main activity: Taxi activities (OKVED code 60.22).

Additionally, the following activities were declared:

45.21 Production of civil works
60.24 Activities of road freight transport
63.40 Organization of cargo transportation
65.2 Other financial intermediation
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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: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti (tax office code – 5038). Date of registration with the tax authority: 08/07/2007.

Registration number in the Pension Fund: 060012051750 from 5 February 2008.

Registration number in the Federal Social Insurance Fund: 503400841550343 from 1 April 2008.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/03/2014. Cessation by an individual of activities as an individual entrepreneur.
  2. 11/16/2010. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
  3. 01/29/2009. 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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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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