According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Makeev Sergei Alekseevich (Individual Taxpayer Identification Number 504402533401) is referenced in the following legal entities.
- 1. Company Head, CEO
- 2. Founder Makeev S. A.
- 3. Operating as a Sole Entrepreneur
- 4. Makeev Sergei Alekseevich 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 real estate; retail sale of cars and light motor vehicles in specialized stores and 1 type of operations more)
- Saint Petersburg (retail sale of cars and light motor vehicles in specialized stores; renting and operating of own or leased real estate)
Previously Makeev S. A. was specified in the details of the organizations, registered in the regions:
- Moscow (demolition; retail sale of cars and light motor vehicles in specialized stores and 9 types of operations more)
- Moscow Oblast (renting and operating of own or leased residential real estate)
Makeev S. A. since 08/21/2014 is not a sole proprietor
Company Head, CEO
Makeev S. A. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:
- OOO "ONIKS" (general manager since 11/17/2017).
- OOO "DINA" (general manager since 04/12/2017).
- OOO "AVTOMEDZHIK" (general manager since 12/08/2011).
Previously Makeev S. A. was a manager in the organizations:
Founder Makeev S. A.
Operating as a Sole Entrepreneur
not valid from 08/21/2014
504402533401 |
309504428600023 dated 13 October 2009 |
The individual entrepreneur ceased operations due to his adoption of the corresponding decision (08/21/2014)
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obl. Moskovskaia, g. Elektrostal
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13 October 2009
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Russian Federation
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male
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Main activity: Rental of other motor vehicles and equipment (OKVED code 71.21.1).
Additionally, the following activities were declared:
60.24.1 |
Activities of specialized road freight transport |
74.14 |
Business and management consulting |
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. Solnechnogorsku Moskovskoi oblasti (tax office code – 5044). Date of registration with the tax authority: 10/13/2009.
Registration number in the Pension Fund: 060045015641 from 15 October 2009.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 08/21/2014. Cessation by an individual of activities as an individual entrepreneur.
- 01/19/2010. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
- 10/13/2009. Representation of information about accounting with the tax authority.
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.
- Sinkevich Iurii Iosifovich
(founder of OOO "DINA"; founder of OOO "AVTOTSENTR NEVSKII"; founder of OOO "NBN")
- Poliakov Iurii Nikolaevich
(founder of OOO "AVTOTSENTR NA TAGANKE-M"; general manager of OOO "ELEGANSMOTORS", founder of OOO "ELEGANSMOTORS"; general manager of OOO "DIKSI-TREID", founder of OOO "DIKSI-TREID")
- Golubev Aleksandr Aleksandrovich
(general manager of OOO "AVTOTSENTR NA TAGANKE-M", founder of OOO "AVTOTSENTR NA TAGANKE-M"; founder of OOO "ELEGANSMOTORS"; founder of OOO "DIKSI-TREID")
- Kirianov Viktor Nikolaevich
(founder of OOO "AVTOTSENTR NEVSKII"; founder of OOO "NBN")
- Zelenskaia Tatiana Gennadevna
(founder of OOO "AVTOTSENTR NEVSKII"; founder of OOO "NBN")
(founder of OOO "DINA"; founder of OOO "ONIKS" until 10/13/2023)
- Benderskii Grigorii Petrovich
(general manager of OOO "NBN"; founder of OOO "ONIKS")
(founder of OOO "ONIKS"; general manager of OOO "PETROTRANS" until 11/28/2019)
(founder of OOO "TRANSSTROISERVIS ZIUA"; founder of OOO "AVTOSALON AVTOGRAND" until 11/30/2018)
- Shaikhlislamova Olga Aleksandrovna
(general manager of OOO "AVTOSALON AVTOGRAND", founder of OOO "AVTOSALON AVTOGRAND")
- Makeeva Valentina Sergeevna
(founder of OOO "ONIKS")
- Samoshkina Elena Alekseevna
(founder of OOO "ONIKS")
- Zheferova Svetlana Saltanovna
(founder of OOO "ONIKS")
- Chichaev Valerii Petrovich
(general manager of OOO "PETROTRANS", founder of OOO "PETROTRANS")
- Vinnik Pavel Igorevich
(general manager of OOO "BIZNES TEKHNOLODZHI", founder of OOO "BIZNES TEKHNOLODZHI")
- Makeev Aleksei Sergeevich
(general manager of OOO "VOLMAKS GRUP", founder of OOO "VOLMAKS GRUP")
- Andreev Sergei Valentinovich
(general manager of OOO "GORSPETSTRANS", founder of OOO "GORSPETSTRANS")
- Krupskii Stanislav Andreevich
(director of OOO "AVTOTSENTR NEVSKII")
- Sumina Nataliia Aleksandrovna
(general manager of OOO "TRANSSTROISERVIS ZIUA")
- Samarin Vladimir Nikolaevich
(founder of OOO "TRANSSTROISERVIS ZIUA")
- OOO "APREL"
(founder of OOO "AVTOSALON AVTOGRAND")
- Peshkova Larisa Iurevna
(founder of OOO "PETROTRANS")
- Gorcheva Olga Aleksandrovna
(founder of OOO "PETROTRANS")
- Stepanova Aleksandra Aleksandrovna
(founder of OOO "PETROTRANS")
- Fedosov Aleksei Olegovich
(director of OOO "ONIKS")
(founder of OOO "AVTOSALON AVTOGRAND" until 04/07/2020)
- OOO "PSS"
( - founder until 07/16/2020)
(founder of OOO "PETROTRANS" until 01/31/2019)
(founder of OOO "ELEGANSMOTORS" until 09/06/2018)
(general manager of OOO "TRANSSTROISERVIS ZIUA" until 05/24/2019, founder of OOO "TRANSSTROISERVIS ZIUA"; general manager of OOO "AVTOSALON AVTOGRAND" until 06/14/2019, founder of OOO "AVTOSALON AVTOGRAND" until 12/31/2020)
(founder of OOO "AVTOTSENTR NEVSKII" until 01/19/2023; founder of OOO "NBN" until 02/06/2023)
(founder of OOO "AVTOTSENTR NEVSKII" until 01/31/2020; founder of OOO "NBN" until 01/31/2020)
(general manager of OOO "AVTOTSENTR NA TAGANKE-M" until 06/16/2023; general manager of OOO "DIKSI-TREID" until 06/20/2023)
(founder of OOO "ELEGANSMOTORS" until 11/15/2021; founder of OOO "DIKSI-TREID" until 11/15/2021)
(founder of OOO "ONIKS" until 06/24/2021)
(founder of OOO "ONIKS" until 01/21/2020)
(founder of OOO "ONIKS" until 01/09/2020)
(director of OOO "AVTOTSENTR NEVSKII" until 05/08/2020)
(general manager of OOO "TRANSSTROISERVIS ZIUA" until 03/25/2021)
(founder of OOO "AVTOSALON AVTOGRAND" until 12/31/2020)
(founder of OOO "AVTOSALON AVTOGRAND" until 12/31/2020)
(general manager of OOO "GORSPETSTRANS" until 01/13/2020, founder of OOO "GORSPETSTRANS" until 06/16/2020)
(general manager of OOO "PETROTRANS" until 07/27/2020)
(general manager of OOO "BIZNES TEKHNOLODZHI" until 09/28/2020)
(general manager of OOO "BIZNES TEKHNOLODZHI" until 11/12/2019)
(founder of OOO "BIZNES TEKHNOLODZHI" until 09/28/2020)
(founder of OOO "BIZNES TEKHNOLODZHI" until 06/19/2020)
(general manager of OOO "VOLMAKS GRUP" until 05/13/2019)
(founder of OOO "GORSPETSTRANS" until 12/21/2023)
(founder of OOO "GORSPETSTRANS" until 09/27/2021)
(general manager of OOO "ELEGANSMOTORS" until 07/03/2023)
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- OOO "ASN"
(Sinkevich Iurii Iosifovich - founder; Kirianov Viktor Nikolaevich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - founder; - founder until 12/22/2022; - founder until 01/31/2020)
- OOO "STK TSOBDD"
(Sinkevich Iurii Iosifovich - founder; Kirianov Viktor Nikolaevich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - founder; - founder until 12/22/2022; - founder until 01/31/2020)
- OOO "UCHEBNYI TSENTR "NEVO-KLASS"
(Sinkevich Iurii Iosifovich - founder; Kirianov Viktor Nikolaevich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - founder; - founder until 01/10/2023; - founder until 01/31/2020)
- OOO "TSAU"
(Sinkevich Iurii Iosifovich - founder; Kirianov Viktor Nikolaevich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - founder; - founder until 12/22/2022; - founder until 01/31/2020)
- OOO "ATSR"
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - general manager, founder)
- OOO "RS-MOTOR"
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - founder)
- OOO "RENI"
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - founder)
- OOO "SIAVTO"
( - director until 02/28/2024, founder; Zelenskaia Tatiana Gennadevna - founder)
- OOO "TTK AVTO"
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
- OOO "MANKOM-AVTO"
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
- OOO "AVTOPRODIKS SPORT"
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
- OOO "AVTOMODUS"
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
- OOO "IPR AVTO"
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
- OOO "AVTOPORT"
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
- OOO "AVTOTRIUMF"
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
- OOO "PRODIKS"
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
- OOO "AVTOPRODIKS"
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
- OOO "AVTOTSENTR INFINITI"
(Sinkevich Iurii Iosifovich - founder; - founder until 07/14/2023)
- OOO "SAN-MOTORS"
( - founder until 07/14/2022)
- OOO "SPETSIALIZIROVANNYI ZASTROISHCHIK "DALNEVOSTOCHNYI"
(Sinkevich Iurii Iosifovich - founder)
- OOO "TERMINAL NOVAIA GAVAN"
(Sinkevich Iurii Iosifovich - founder)
- OOO"NEFTEGAZGEODEZIIA"
( - founder until 02/17/2022)
- OOO "AVTOPRODIKS-TAGIL" (liquidated 08/15/2022)
(Sinkevich Iurii Iosifovich - founder)
- OOO "TRAK EKSPRESS" (liquidated 08/09/2017)
(Sinkevich Iurii Iosifovich - founder)
- OOO "DIKSI-SERVIS-M"
( - founder until 02/12/2020; Gribanova Elena Iurevna - founder)
- OOO "AGROFINSTROI"
(Mangoianov Mikhail Viacheslavovich - founder; Chichaev Valerii Petrovich - general manager)
- OOO "GRAN"
(Kirianov Viktor Nikolaevich - founder; - founder until 01/31/2020)
- OOO "AGROSERVIS"
(Kirianov Viktor Nikolaevich - founder; - founder until 01/31/2020)
- OOO "KONDOR"
(Kirianov Viktor Nikolaevich - founder; - founder until 09/30/2019)
- OOO FIRMA "VIKTORIIA"
(Kirianov Viktor Nikolaevich - founder; - founder until 09/02/2019)
- OOO "SOFRAN"
(Kirianov Viktor Nikolaevich - founder; - founder until 09/02/2019)
- OOO "SIGMA-T"
(Kirianov Viktor Nikolaevich - founder; - founder until 09/02/2019)
- OOO "FOBOS"
(Kirianov Viktor Nikolaevich - founder; - founder until 08/30/2019)
- OOO "TRASSA"
(Kirianov Viktor Nikolaevich - founder; - founder until 08/30/2019)
- OOO "UNIVERSAL-SERVIS"
(Benderskii Grigorii Petrovich - general manager, founder)
- OOO "SERVIS-AVTO"
(Benderskii Grigorii Petrovich - general manager, founder)
- OOO "PROMFINSTROI"
(Volynets Andrei Anatolevich - founder; - general manager until 11/07/2019)
- RAF
(Kirianov Viktor Nikolaevich - the president)
- OOO "TSENTR BEZOPASNOSTI DVIZHENIIA" (liquidated 08/29/2022)
(Sinkevich Iurii Iosifovich - founder; Kirianov Viktor Nikolaevich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - founder; - general manager until 05/31/2022, founder; - founder until 01/31/2020)
- OOO "TUR"
(OOO "IKL" - founder)
- OOO "UK GIPERMARKET TIKHVIN"
(OOO "IKL" - founder)
- OOO "IAMATO"
(OOO "IKL" - founder)
- OOO "KOTTEDZHNYI KOMPLEKS FISHEVA GORA"
(OOO "IKL" - founder)
- OOO "GOROD"
(OOO "IKL" - founder)
- Khramova Aleksandra Nikolaevna
(general manager of OOO "IKL")
- OOO "VOLAN"
( - founder until 02/14/2020; Gribanova Elena Iurevna - founder)
- OOO "VIATSKAIA KOMMUNA"
(Volynets Andrei Anatolevich - founder)
- OOO "EKOLLAIN"
(Volynets Andrei Anatolevich - founder)
- OOO "ZEMELNYI RESURS"
(Volynets Andrei Anatolevich - founder)
- OOO "RTL"
( - founder until 11/01/2018)
- OOO "ATSBD" (liquidated 08/13/2014)
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - founder; Mashnin Vladimir Mikhailovich - general manager, founder; Nikolaeva Tamara Aleksandrovna - founder)
- OOO "SPORTS INVESTORS GRUPP"
( - founder until 10/16/2018)
- OOO "PRIBOI" (liquidated 11/13/2014)
(Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - head of the liquidation commission)
- OOO "NEVA-PROEKT" (liquidated 11/13/2014)
(Sinkevich Iurii Iosifovich - head of the liquidation commission, founder; Zelenskaia Tatiana Gennadevna - 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)
- OOO "BIG BOIZ BIG TOIZ"
( - general manager until 05/16/2019)
- ZAO "INFINITI EKATERINBURG" (liquidated 04/16/2008)
( - director, founder until 06/21/2021)
- OOO "EDELVEIS PLIUS" (liquidated 01/20/2004)
(Sinkevich Iurii Iosifovich - director)
- OOO "GRANIT" (liquidated 12/22/2022)
(Benderskii Grigorii Petrovich - founder)
- OOO "AVTOLAIF" (liquidated 05/13/2022)
(Benderskii Grigorii Petrovich - founder)
- OOO "GAMMA PLIUS" (liquidated 06/26/2012)
(Benderskii Grigorii Petrovich - founder)
- OOO "SIGMA" (liquidated 06/06/2022)
(Benderskii Grigorii Petrovich - founder)
- OOO "AVTOPLES" (liquidated 04/15/2013)
(Volynets Andrei Anatolevich - founder)
(founder of OOO "IKL" until 09/30/2019)
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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.