Volkov Denis Sergeevich in the Register of Legal Entities and Individual Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Volkov Denis Sergeevich (Individual Taxpayer Identification Number 526220299707) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Volkov D. S.
  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 (business and management consulting; wholesale non-specialized trade and 1 type of operations more)
  2. Nizhny Novgorod Oblast (leasing of intellectual property and similar products, except copyrighted works; construction of engineering communications for water supply and sanitation, gas supply)

Previously Volkov D. S. was specified in the details of the organizations, registered in the regions:

  1. Belgorod Oblast (manufacture of food alcohol)
  2. Stavropol Krai (electricity trading)
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Volkov D. S. is a sole proprietor and as of 12/07/2025, is not a payer of professional income tax (self-employed).

Company Head, CEO

Volkov D. S. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:
  1. LLC "UPS" (general manager since 10/19/2023).
  2. UDNC UPS (general manager since 03/01/2024).
  3. (general manager since 01/19/2024).
  4. OOO "DELTA" (general manager since 09/02/2026).
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Previously Volkov D. S. was a manager in the organizations:

  1. (general manager since 07/31/2017 until 04/24/2018*).
  2. (general manager since 11/05/2025 until 08/11/2026*).
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Founder Volkov D. S.

Volkov D. S. is the founder of organizations:

  1. OOO "MAKSIMA" (since 05/13/2019).
  2. OOO "DELTA" (since 09/02/2026).

Previously Volkov D. S. was a founder of the organizations:

  1. (since 07/20/2023 until 08/29/2024*).
  2. (since 06/05/2024 until 08/29/2024*).
  3. (since 08/03/2021 until 08/20/2021*).
  4. (since 07/18/2014 until 08/02/2018*).
  5. (since 12/05/2023 until 09/25/2024*).
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Operating as a Sole Entrepreneur

4 significant facts identified:

Need attention:

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Positive: The sole show.

Volkov Denis Sergeevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Volkov Denis Sergeevich

active
TIN 526220299707
OGRNIP 314526220400027 dated 23 July 2014
Location g. Moskva
Registration date
23 July 2014
Citizenship Russian Federation
Gender male

Main activity: Business and management consulting (OKVED code 70.22).

Additionally, the following activities were declared:

68.20 Renting and operating of own or leased real estate
Special tax regimes:

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 46 po g. Moskve (tax office code – 7746). Tax authority with which is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 51 po g. Moskve (tax office code – 7751). Date of registration with the tax authority: 09/19/2023. Previously, the individual entrepreneur was registered in another region: .

Registration number in the Pension Fund: 1314920578 from 25 September 2023.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 05/08/2025. Show
  2. 02/16/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  3. 01/31/2025. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
  4. 01/12/2025. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
  5. 10/02/2023. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
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* 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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