Utkin Dmitrii Vasilevich (TIN 524900399230) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Utkin Dmitrii Vasilevich (Individual Taxpayer Identification Number 524900399230) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Utkin D. V.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Nizhny Novgorod Oblast.

The organizations listed in connection with this individual, are registered in the following regions:

  1. Moscow (holding company activities)
  2. Nizhny Novgorod Oblast (renting and leasing of other machinery and equipment for scientific and industrial purposes; lease and operating of own or leased commercial real estate and 12 types of operations more)

Previously Utkin D. V. was specified in the details of organizations, registered in the Nizhny Novgorod Oblast: provision of other services; renting and operating of own or leased non-residential real estate and 2 types of operations more region.

Utkin D. V. is a sole proprietor and as of 05/12/2025, is not a payer of professional income tax (self-employed).

Company Head, CEO

Utkin D. V. held the position of "director" in since 05/22/2009 until 08/13/2009*.

Founder Utkin D. V.

Utkin D. V. is the founder of organizations:
  1. OOO "INVEST KTS" (since 09/15/2025).
  2. OOO "TOSOL-SINTEZ" (since 05/13/2008).
  3. OOO "DIREKTORIIA" (since 06/10/2024).
  4. OOO "SINTEZ-ATSETON 2000" (since 07/10/2019).
  5. LLC "KORUND-CN 2" (since 09/25/2026).
show 15 more

Previously Utkin D. V. was a founder of the organizations:

  1. (since 09/21/2016 until 12/29/2017*).
  2. (since 09/28/2009 until 06/02/2021*).
  3. (since 06/30/2010 until 02/09/2018*; the organization was liquidated on 10/17/2019).

Operating as a Sole Entrepreneur

5 significant facts identified:

Need attention — 4

Positive — 1

(show details)

Utkin Dmitrii Vasilevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Utkin Dmitrii Vasilevich

active
TIN 524900399230
OGRNIP 308524921900033 dated 6 August 2008
Location obl. Nizhegorodskaia, g. Nizhnii Novgorod
Registration date
6 August 2008
Citizenship Russian Federation
Gender male
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

Main activity: Renting and operating of own or leased real estate (OKVED code 68.2).

Special tax regimes:

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti (tax office code – 5275). Tax authority with which is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 5 po Nizhegorodskoi oblasti (tax office code – 5248). Date of registration with the tax authority: 06/15/2026.

Registration number in the Pension Fund: 1236908255 from 6 August 2008.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/15/2026. Show
  2. 02/16/2025. Show
  3. 07/01/2020. Representation of information about accounting with the tax authority.
show 2 more

Sole Entrepreneur Utkin Dmitrii Vasilevich

not valid from 01/01/2005
TIN 524900399230
OGRNIP 305524913600867 dated 16 May 2005
Status Individual entrepreneur ceased operations on the basis of Article 3 of the Federal Law dated June 23, 2003 No. 76-FZ (01/01/2005)
Location obl. Nizhegorodskaia, g. Nizhnii Novgorod
Registration date 1 September 1994
Citizenship Russian Federation
Gender male

The Unified State Register of Individual Entrepreneurs does not contain information on the types of activities of the individual entrepreneur.

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti (tax office code – 5275). Tax authority with which was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti (tax office code – 5249). Date of registration with the tax authority: 04/14/1997. Name of the body that registered the individual entrepreneur before January 1, 2004: KOMITET PO UPRAVLENIIU MUNITSIPALNYM IMUSHCHESTVOM G. DZERZHINSKA.

Registration number in the Pension Fund: 062046005414 from 5 September 1994.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 12/30/2009. Show
  2. 05/24/2005. Show
show 2 more

* 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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