Makeev S. A. (TIN 504402533401) in the Register of Legal Entities and Entrepreneurs

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. 1. Company Head, CEO
  2. 2. Founder Makeev S. A.
  3. 3. Operating as a Sole Entrepreneur
  4. 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:

  1. 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)
  2. 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:

  1. Moscow (demolition; retail sale of cars and light motor vehicles in specialized stores and 9 types of operations more)
  2. Moscow Oblast (renting and operating of own or leased residential real estate)
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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:

  1. OOO "ONIKS" (general manager since 11/17/2017).
  2. OOO "DINA" (general manager since 04/12/2017).
  3. OOO "AVTOMEDZHIK" (general manager since 12/08/2011).

Previously Makeev S. A. was a manager in the organizations:

Founder Makeev S. A.

Makeev S. A. is the founder of organizations:

  1. OOO "DINA" (since 11/26/2015).
  2. OOO "AVTOMEDZHIK" (since 12/10/2009).
  3. OOO "AVTOTSENTR NEVSKII" (since 09/12/2007).
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Previously Makeev S. A. was a founder of the organizations:

Operating as a Sole Entrepreneur

Sole Entrepreneur Makeev Sergei Alekseevich

not valid from 08/21/2014
TIN 504402533401
OGRNIP 309504428600023 dated 13 October 2009
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (08/21/2014)
Location obl. Moskovskaia, g. Elektrostal
Registration date 13 October 2009
Citizenship Russian Federation
Gender male

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:

  1. 08/21/2014. Cessation by an individual of activities as an individual entrepreneur.
  2. 01/19/2010. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
  3. 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.

* 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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