Makeev S. A. (ITIN 504402533401) in the register of legal entities

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. 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 3 types of operations more)
  2. Saint Petersburg (sale of motor vehicles ; retail sale of cars and light motor vehicles in specialized stores and 1 type of operations more)

Previously Makeev S. A. was specified in the details of the organizations, registered in the regions:

  1. Moscow (demolition; maintenance and repair of passenger cars and light commercial vehicles and 7 types of operations more)
  2. Moscow Oblast (renting and operating of own or leased residential real estate)
show 2 more

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" (since 11/17/2017).
  2. OOO "DINA" (since 04/12/2017).
  3. OOO "AVTOMEDZHIK" (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 "AVTOTSENTR NA TAGANKE-M" (since 08/18/2014).
  3. OOO "AVTOMEDZHIK" (since 12/10/2009).
  4. OOO "ONIKS" (since 11/21/2014).
  5. OOO "AVEKS" (since 03/24/2014).
show 5 more

Previously Makeev S. A. was a founder of the organizations:

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.

Makeev S. A.: relations with legal entities and individuals
through the entities listed
above		 through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Sinkevich Iurii Iosifovich
    (founder of OOO "DINA"; founder of OOO "NBN"; founder of OOO "AVTOTSENTR NEVSKII")
  2. OOO "IKL"
    (founder of OOO "DINA"; founder of OOO "ONIKS")
  3. Evdokimov Ilia Pavlovich
    (head of OOO "AVTOTSENTR NA TAGANKE-M"; head of OOO "DIKSI-TREID")
  4. Zelenskaia Tatiana Gennadevna
    (founder of OOO "NBN"; founder of OOO "AVTOTSENTR NEVSKII")
  5. Kirianov Viktor Nikolaevich
    (founder of OOO "NBN"; founder of OOO "AVTOTSENTR NEVSKII")
  6. Mangoianov Mikhail Viacheslavovich
    (founder of OOO "ONIKS"; head until 11/28/2019* of OOO "PETROTRANS")
  7. Volynets Andrei Anatolevich
    (founder of OOO "TRANSSTROISERVIS ZIUA"; founder until 11/30/2018* of OOO "AVTOSALON AVTOGRAND")
  8. Shaikhlislamova Olga Aleksandrovna
    (head, founder of OOO "AVTOSALON AVTOGRAND")
  9. Samoshkina Elena Alekseevna
    (founder of OOO "ONIKS")
  10. Zheferova Svetlana Saltanovna
    (founder of OOO "ONIKS")
  11. Makeeva Valentina Sergeevna
    (founder of OOO "ONIKS")
  12. Chichaev Valerii Petrovich
    (head, founder of OOO "PETROTRANS")
  13. Vinnik Pavel Igorevich
    (head, founder of OOO "BIZNES TEKHNOLODZHI")
  14. Makeev Aleksei Sergeevich
    (head, founder of OOO "VOLMAKS GRUP")
  15. Andreev Sergei Valentinovich
    (head, founder of OOO "GORSPETSTRANS")
  16. Sumina Nataliia Aleksandrovna
    (head of OOO "TRANSSTROISERVIS ZIUA")
  17. Fedosov Aleksei Olegovich
    (head of OOO "ONIKS")
  18. Samarin Vladimir Nikolaevich
    (founder of OOO "TRANSSTROISERVIS ZIUA")
  19. Bezrukov Denis Viktorovich
    (head of OOO "AVEKS")
  20. Benderskii Grigorii Petrovich
    (head of OOO "NBN")
  21. Mikhailov Anton Iurevich
    (head of OOO "ELEGANSMOTORS")
  22. Krupskii Stanislav Andreevich
    (head of OOO "AVTOTSENTR NEVSKII")
  23. OOO "APREL"
    (founder of OOO "AVTOSALON AVTOGRAND")
  24. Stepanova Aleksandra Aleksandrovna
    (founder of OOO "PETROTRANS")
  25. Gorcheva Olga Aleksandrovna
    (founder of OOO "PETROTRANS")
  26. Peshkova Larisa Iurevna
    (founder of OOO "PETROTRANS")
  27. Episheva Ekaterina Sergeevna
    (founder of OOO "GORSPETSTRANS")
  28. OOO "KSB"
    (founder until 09/06/2018* of OOO "ELEGANSMOTORS")
  29. OOO "ENERGOINVEST-2000"
    (founder until 04/07/2020* of OOO "AVTOSALON AVTOGRAND")
  30. AO "PROMFINSTROI"
    (founder until 01/31/2019* of OOO "PETROTRANS")
  31. OOO "PSS"
    (OOO "PETROTRANS" - founder until 07/16/2020*)
  32. Gribanova Elena Iurevna
    (head until 05/24/2019*, founder of OOO "TRANSSTROISERVIS ZIUA"; head until 06/14/2019*, founder until 12/31/2020* of OOO "AVTOSALON AVTOGRAND")
  33. Mashnin Vladimir Mikhailovich
    (founder until 02/06/2023* of OOO "NBN"; founder until 01/19/2023* of OOO "AVTOTSENTR NEVSKII")
  34. Stebneva Anna Vladimirovna
    (founder until 11/15/2021* of OOO "ELEGANSMOTORS"; founder until 11/15/2021* of OOO "DIKSI-TREID")
  35. Nikolaeva Tamara Aleksandrovna
    (founder until 01/31/2020* of OOO "NBN"; founder until 01/31/2020* of OOO "AVTOTSENTR NEVSKII")
  36. Filimonova Irina Mikhailovna
    (head until 06/27/2018* of OOO "AVEKS"; head until 01/13/2020*, founder until 06/16/2020* of OOO "GORSPETSTRANS")
  37. Kopev Sergei Valerevich
    (founder until 01/21/2020* of OOO "ONIKS")
  38. Tkacheva Irina Vasilevna
    (founder until 06/24/2021* of OOO "ONIKS")
  39. Pyzina Elizaveta Aleksandrovna
    (founder until 01/09/2020* of OOO "ONIKS")
  40. Gorshkov Aleksandr Ivanovich
    (head until 03/25/2021* of OOO "TRANSSTROISERVIS ZIUA")
  41. Kletsko Andrei Nikolaevich
    (head until 05/08/2020* of OOO "AVTOTSENTR NEVSKII")
  42. Miroshnikov Stanislav Sergeevich
    (head until 10/20/2020* of OOO "AVEKS")
  43. Balashov Valerii Vasilevich
    (head until 02/12/2019* of OOO "AVEKS")
  44. Krokhin Valerii Viktorovich
    (head until 12/25/2020* of OOO "AVEKS")
  45. Gribkova Natalia Lvovna
    (founder until 12/31/2020* of OOO "AVTOSALON AVTOGRAND")
  46. Makeeva Elena Nikolaevna
    (founder until 12/31/2020* of OOO "AVTOSALON AVTOGRAND")
  47. Kotikov Aleksei Nikolaevich
    (head until 09/28/2020* of OOO "BIZNES TEKHNOLODZHI")
  48. Fen Aleksandr Iurevich
    (head until 11/12/2019* of OOO "BIZNES TEKHNOLODZHI")
  49. Ivanov Vladimir Gennadevich
    (founder until 09/28/2020* of OOO "BIZNES TEKHNOLODZHI")
  50. Seregina Marina Anatolevna
    (founder until 06/19/2020* of OOO "BIZNES TEKHNOLODZHI")
  51. Andreeva Olga Nikolaevna
    (founder until 09/27/2021* of OOO "GORSPETSTRANS")
  52. Zhukov Fedor Mikhailovich
    (head until 07/27/2020* of OOO "PETROTRANS")
  53. Volodina Olga Nikolaevna
    (head until 05/13/2019* of OOO "VOLMAKS GRUP")
  1. OOO "UCHEBNYI TSENTR "NEVO-KLASS"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Kirianov Viktor Nikolaevich - founder; Benderskii Grigorii Petrovich - founder; Mashnin Vladimir Mikhailovich - founder until 01/10/2023*; Nikolaeva Tamara Aleksandrovna - founder until 01/31/2020*)
  2. OOO "ASN"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Kirianov Viktor Nikolaevich - founder; Benderskii Grigorii Petrovich - founder; Mashnin Vladimir Mikhailovich - founder until 12/22/2022*; Nikolaeva Tamara Aleksandrovna - founder until 01/31/2020*)
  3. OOO "STK TSOBDD"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Kirianov Viktor Nikolaevich - founder; Benderskii Grigorii Petrovich - founder; Mashnin Vladimir Mikhailovich - founder until 12/22/2022*; Nikolaeva Tamara Aleksandrovna - founder until 01/31/2020*)
  4. OOO "TSAU"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Kirianov Viktor Nikolaevich - founder; Benderskii Grigorii Petrovich - founder; Mashnin Vladimir Mikhailovich - founder until 12/22/2022*; Nikolaeva Tamara Aleksandrovna - founder until 01/31/2020*)
  5. OOO "ATSR"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - head, founder)
  6. OOO "RENI"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - founder)
  7. OOO "RS-MOTOR"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - founder)
  8. OOO "AVTOTSENTR INFINITI"
    (Sinkevich Iurii Iosifovich - founder; OOO "IKL" - founder)
  9. OOO "TTK AVTO"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
  10. OOO "INFINITI PRIMORSKII"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
  11. OOO "AVTOPRODIKS"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
  12. OOO "PRODIKS"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
  13. OOO "AVTOPORT"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
  14. OOO "AVTOTRIUMF"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
  15. OOO "AVTOPRODIKS SPORT"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
  16. OOO "AVTOMODUS"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
  17. OOO "MANKOM-AVTO"
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder)
  18. OOO "SAN-MOTORS"
    (Sinkevich Iurii Iosifovich - founder until 07/14/2022*; Zelenskaia Tatiana Gennadevna - founder until 07/14/2022*)
  1. OOO "TERMINAL NOVAIA GAVAN"
    (Sinkevich Iurii Iosifovich - founder)
  2. OOO "SPETSIALIZIROVANNYI ZASTROISHCHIK "DALNEVOSTOCHNYI"
    (Sinkevich Iurii Iosifovich - founder)
  3. OOO"NEFTEGAZGEODEZIIA"
    (Sinkevich Iurii Iosifovich - founder until 02/17/2022*)
  4. " GOLDEN MOTORS " (liquidated 02/27/2014)
    (Sinkevich Iurii Iosifovich - founder)
  5. OOO "AVTOPRODIKS-TAGIL" (liquidated 08/15/2022)
    (Sinkevich Iurii Iosifovich - founder)
show 7 organizations more, where Sinkevich Iurii Iosifovich - founder
  1. OOO "AVTOPORT"
    (Samoshkina Elena Alekseevna - founder until 07/14/2020*; Sumina Nataliia Aleksandrovna - head; OOO "ENERGOINVEST-2000" - founder until 04/07/2020*; Gribanova Elena Iurevna - founder)
  2. OOO "DIKSI-SERVIS-M"
    (Volynets Andrei Anatolevich - founder until 02/12/2020*; Samoshkina Elena Alekseevna - founder until 02/12/2020*; Gribanova Elena Iurevna - founder)
  3. OOO "AGROFINSTROI"
    (Mangoianov Mikhail Viacheslavovich - founder; Chichaev Valerii Petrovich - head)
  4. OOO FIRMA "VIKTORIIA"
    (Kirianov Viktor Nikolaevich - founder; Nikolaeva Tamara Aleksandrovna - founder until 09/02/2019*)
  5. OOO "SIGMA-T"
    (Kirianov Viktor Nikolaevich - founder; Nikolaeva Tamara Aleksandrovna - founder until 09/02/2019*)
  6. OOO "TRASSA"
    (Kirianov Viktor Nikolaevich - founder; Nikolaeva Tamara Aleksandrovna - founder until 08/30/2019*)
  7. OOO "GRAN"
    (Kirianov Viktor Nikolaevich - founder; Nikolaeva Tamara Aleksandrovna - founder until 01/31/2020*)
  8. OOO "FOBOS"
    (Kirianov Viktor Nikolaevich - founder; Nikolaeva Tamara Aleksandrovna - founder until 08/30/2019*)
  9. OOO "SOFRAN"
    (Kirianov Viktor Nikolaevich - founder; Nikolaeva Tamara Aleksandrovna - founder until 09/02/2019*)
  10. OOO "AGROSERVIS"
    (Kirianov Viktor Nikolaevich - founder; Nikolaeva Tamara Aleksandrovna - founder until 01/31/2020*)
  11. OOO "KONDOR"
    (Kirianov Viktor Nikolaevich - founder; Nikolaeva Tamara Aleksandrovna - founder until 09/30/2019*)
  12. "SERF STATION" LLC
    (Makeeva Valentina Sergeevna - head, founder; Makeev Aleksei Sergeevich - head until 10/13/2021*; Kotikov Aleksei Nikolaevich - founder until 10/13/2021*)
  1. OOO "GOROD"
    (OOO "IKL" - founder)
  2. OOO "IAMATO"
    (OOO "IKL" - founder)
  3. KAZANTIK LLC
    (OOO "IKL" - founder)
  4. OOO "KOTTEDZHNYI KOMPLEKS FISHEVA GORA"
    (OOO "IKL" - founder)
  5. OOO "UK GIPERMARKET TIKHVIN"
    (OOO "IKL" - founder)
show 7 more affiliates of OOO "IKL"
  1. Khramova Aleksandra Nikolaevna
    (head of OOO "IKL")
  2. OOO "PROMFINSTROI"
    (Volynets Andrei Anatolevich - founder; Gribanova Elena Iurevna - head until 11/07/2019*)
  3. RAF
    (Kirianov Viktor Nikolaevich - head)
  4. OOO "VOLAN"
    (Volynets Andrei Anatolevich - founder until 02/14/2020*; Gribanova Elena Iurevna - founder)
  5. OOO "TSENTR BEZOPASNOSTI DVIZHENIIA" (liquidated 08/29/2022)
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Kirianov Viktor Nikolaevich - founder; Benderskii Grigorii Petrovich - founder; Mashnin Vladimir Mikhailovich - head until 05/31/2022*, founder; Nikolaeva Tamara Aleksandrovna - founder until 01/31/2020*)
  6. OOO "SPORTS INVESTORS GRUPP"
    (Volynets Andrei Anatolevich - founder until 10/16/2018*)
  7. OOO "ART-FLAI"
    (Zheferova Svetlana Saltanovna - founder; Tkacheva Irina Vasilevna - founder; Pyzina Elizaveta Aleksandrovna - founder)
  8. OOO "ATSBD" (liquidated 08/13/2014)
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - founder; Mashnin Vladimir Mikhailovich - head, founder; Nikolaeva Tamara Aleksandrovna - founder)
  9. OOO "PRIBOI" (liquidated 11/13/2014)
    (Sinkevich Iurii Iosifovich - founder; Zelenskaia Tatiana Gennadevna - founder; Benderskii Grigorii Petrovich - head)
  10. OOO "AVTOPORT-M"
    (Samoshkina Elena Alekseevna - founder until 06/24/2022*; Stebneva Anna Vladimirovna - founder until 06/24/2022*)
  11. OOO AGENTSTVO "BASMANNOE"
    (Chichaev Valerii Petrovich - head, founder)
  12. OOO "NEVA-PROEKT" (liquidated 11/13/2014)
    (Sinkevich Iurii Iosifovich - head, founder; Zelenskaia Tatiana Gennadevna - founder)
  13. OOO "PRESTIZH"
    (Shaikhlislamova Olga Aleksandrovna - head)
  14. OOO "VAIT VOTERS"
    (Shaikhlislamova Olga Aleksandrovna - head)
  15. OOO "VAIT VOTERS KHOSPITALITI PARTNERS"
    (Shaikhlislamova Olga Aleksandrovna - head)
  16. OOO "PERESVET-OTEL"
    (Samoshkina Elena Alekseevna - head until 04/20/2021*, founder until 04/20/2021*)
  17. OOO "BIG BOIZ BIG TOIZ"
    (Shaikhlislamova Olga Aleksandrovna - head until 05/16/2019*)
  18. OOO "KAZACHOK"
    (Chichaev Valerii Petrovich - head until 05/13/2019*, founder until 05/07/2019*)
  19. OOO "SHTURMAN"
    (Makeeva Valentina Sergeevna - founder until 05/24/2018*)
  20. ZAO "INFINITI EKATERINBURG" (liquidated 04/16/2008)
    (Sinkevich Iurii Iosifovich - head, founder until 06/21/2021*)
  21. OOO "EDELVEIS PLIUS" (liquidated 01/20/2004)
    (Sinkevich Iurii Iosifovich - head)
  22. Nikolaeva Tamara Aleksandrovna
    (founder until 09/30/2019* of OOO "IKL")
  23. OOO "AVTOPLES" (liquidated 04/15/2013)
    (Volynets Andrei Anatolevich - founder)
  24. OOO "GLOBALSTROI" (liquidated 04/26/2022)
    (Samoshkina Elena Alekseevna - founder; Gribanova Elena Iurevna - head)
  25. OOO "AVTOPORT MITINO" (liquidated 03/18/2022)
    (Samoshkina Elena Alekseevna - founder until 04/08/2021*; Stebneva Anna Vladimirovna - founder until 04/08/2021*)
  26. OOO "AVTOPORT SITI" (liquidated 03/18/2022)
    (Samoshkina Elena Alekseevna - founder until 04/07/2021*; Stebneva Anna Vladimirovna - founder until 04/07/2021*)
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* 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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