Babaev Maksim Gennadevich in the Register of Legal Entities and Individual Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Babaev Maksim Gennadevich (Individual Taxpayer Identification Number 504790761638) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Babaev M. G.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. More Information

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

The organizations for which this person is referenced the region Moscow (wholesale of juices, mineral water and other soft drinks).

Previously Babaev M. G. was specified in the details of organizations, registered in the Moscow: wholesale of juices, mineral water and other soft drinks; activities of agents in the wholesale trade of non-alcoholic beverages and 2 types of operations more region.

Babaev M. G. is a sole proprietor and as of 01/16/2025, is not a payer of professional income tax (self-employed).

Company Head, CEO

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

  1. (general manager since 10/19/2020 until 03/23/2026*).
  2. (general manager since 04/11/2016 until 04/17/2018*; the organization was liquidated on 10/29/2020).
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Founder Babaev M. G.

Babaev M. G. has been the founder of OOO "PRODTORG" since 20 October 2022.

Previously Babaev M. G. was a founder of the organizations:

  1. (since 05/04/2018 until 11/07/2024*).
  2. (since 09/25/2014 until 04/17/2018*; the organization was liquidated on 10/29/2020).
  3. (since 04/11/2016 until 03/15/2018*; the organization was liquidated on 12/17/2020).
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Operating as a Sole Entrepreneur

3 significant facts identified:

Need attention — 3

(show details)

Sole Entrepreneur Babaev Maksim Gennadevich

active
TIN 504790761638
OGRNIP 319774600396431 dated 3 July 2019
Location obl. Moskovskaia, g. Elektrostal
Registration date

3 July 2019
Citizenship Russian Federation
Gender male
Email

Main activity: Management of real estate on a fee or contract basis (OKVED code 68.32).

Additionally, the following activities were declared:

46.31 Wholesale of fruits and vegetables (since 07/03/2019)
46.32 Wholesale of meat and meat products (since 07/03/2019)
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Previously, the following were also indicated as additional activities:

46.34 Wholesale of drinks (since 07/03/2019 until 01/24/2023*)
64.92 Provision of loans and other types of credit (since 04/22/2021 until 01/24/2023*)
64.99 Other financial service activities, except insurance and pension funding not elsewhere classified (since 04/22/2021 until 01/24/2023*)
Special tax regimes:
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 is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti (tax office code – 5032). Date of registration with the tax authority: 07/08/2025. Previously, the individual entrepreneur was registered in another region: .

Registration number in the Pension Fund: 1134444213 from 4 July 2019.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 07/02/2026. Show
  2. 06/11/2025. Show
  3. 03/04/2025. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  4. 02/12/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  5. 01/24/2023. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
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More Information

Register of Support Recipients

Individual entrepreneur BABAEV MAKSIM GENNADEVICH is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
09.02.2023
Period: 04.02.2025
Stop: 01.09.2024
JSC "FEDERAL CORPORATION FOR THE DEVELOPMENT OF SMALL AND MEDIUM-SIZED ENTERPRISES"
Based on: Rules No. 1972/21 dated 08/30/2021 of JSC Corporation SME "Rules of Interaction of Banks with Joint Stock Company Federal Corporation for the Development of Small and Medium-Sized Enterprises when Providing Guarantees";		Financial support. Provision of guarantees and sureties.—

* The date of change in the Unified State Register of Legal Entities (Individual Entrepreneurs) is shown (may be different from the actual date).

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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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