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Vasilev Nikolai Vladimirovich: in which legal entities is listed, individual entrepreneur
According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Vasilev Nikolai Vladimirovich (Individual Taxpayer Identification Number 631800131698) is referenced in the following legal entities.
- 1. Company Head, CEO
- 2. Founder Vasilev N. V.
- 3. Operating as a Sole Entrepreneur
- 4. More Information
This TIN was issued by the tax office of Samara Oblast.
The organizations listed in connection with this individual, are registered in the following regions:
- Kurgan Oblast (hotels and similar accommodation ; renting and operating of own or leased real estate)
- Nenets Autonomous Okrug (construction of utility facilities to provide electricity and telecommunications; renting and operating of own or leased real estate and 1 type of operations more)
Previously Vasilev N. V. was specified in the details of the organizations, registered in the regions:
- Samara Oblast (business and management consulting; wholesale trade of non-food consumer goods and 3 types of operations more)
- Moscow
Vasilev N. V. is a sole proprietor and as of 09/08/2023, is not a payer of professional income tax (self-employed).
Company Head, CEO
Previously Vasilev N. V. was a manager (the person entitled to act without a power of attorney) in the organizations:
- OOO GK "SOIUZ" (liquidator since 10/15/2018 until 03/07/2019*; the organization was liquidated on 03/07/2019).
- AO GK "SOIUZ" (general manager since 10/17/2012 until 06/24/2016*; the organization was liquidated on 06/24/2016).
- OOO "MEGA-FENIKS" (director since 01/18/2005 until 02/01/2006*; the organization was liquidated on 02/01/2006).
Founder Vasilev N. V.
- OOO "START" (since 04/24/2020).
- OOO "GUD-ZON" (since 11/24/2023).
- OOO "SALIUT" (since 12/26/2024).
- OOO "VOLGA" (since 12/25/2024).
- OOO "PARAD" (since 11/11/2020).
Previously Vasilev N. V. was a founder of the organizations:
- (since 09/16/2014 until 02/03/2022*).
- (since 02/16/2024 until 11/28/2024*).
- (since 03/19/2014 until 06/22/2022*).
- (since 01/31/2006 until 01/01/2022*; the organization was liquidated on 01/31/2017).
- (since 06/24/2016 until 03/07/2019*; the organization was liquidated on 03/07/2019).
Operating as a Sole Entrepreneur
5 significant facts identified:
Vasilev Nikolai Vladimirovich is registered in the registry as sole-proprietor, belongs to the category of small enterprises.
Sole Entrepreneur Vasilev Nikolai Vladimirovich
active| TIN | 631800131698 |
| OGRNIP | 311631831500016 dated 11 November 2011 |
| Location | Kurganskaia oblast, g. Kurgan |
| Registration date |
11 November 2011
|
| Citizenship | Russian Federation |
| Gender | male |
Main activity: Renting and operating of own or leased real estate (OKVED code 68.2).
Additionally, the following activities were declared:
| 46.4 | Wholesale of non-food consumer goods |
| 46.90 | Wholesale non-specialized trade |
Registration number in the Pension Fund: 1317083218 from 24 December 2021.
Registration number in the Federal Social Insurance Fund: 630500467845003 from 23 December 2021.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 06/28/2026. Show
- 09/12/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory social insurance).
- 06/08/2022. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
- 03/30/2022. Providing information on the issuance or replacement of an identification document of a citizen of the Russian Federation on the territory of the Russian Federation.
- 03/28/2022. Representation of information about accounting with the tax authority.
Sole Entrepreneur Vasilev Nikolai Vladimirovich
not valid from 01/01/2005| TIN | 631800131698 |
| OGRNIP | 305631219801235 dated 1 January 2005 |
| Status | The registration of individual entrepreneurs was recognized as erroneous by decision of the registration authority (01/01/2005) |
| Location | obl. Samarskaia, g. Samara |
| Registration date | 19 July 1995 |
| 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 № 24 po Samarskoi oblasti (tax office code – 6327). Tax authority with which was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Kirovskomu raionu g. Samary (tax office code – 6312). Date of registration with the tax authority: 01/01/2003. Name of the body that registered the individual entrepreneur before January 1, 2004: ADMINISTRATSIIA KIROVSKOGO RAIONA GORODA SAMARY.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 07/12/2022. Show
- 09/23/2005. Introducing changes to the information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs due to errors made by the registration authority.
Sole Entrepreneur Vasilev Nikolai Vladimirovich
not valid from 03/24/2006| TIN | 631800131698 |
| OGRNIP | 304631802500059 dated 25 October 2004 |
| Status | The individual entrepreneur ceased operations due to his adoption of the corresponding decision (03/24/2006) |
| Location | obl. Samarskaia, g. Samara |
| Registration date | 19 July 1995 |
| Citizenship | Russian Federation |
| Gender | male |
Main activity: Trade in motorcycles, their parts, assemblies and accessories; motorcycle maintenance and repair (OKVED-1 code 50.40). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the following activities were declared:
| 52.48.14 | Retail trade in photographic equipment, optical and precision instruments (since 10/25/2004) |
| 52.48.39 | Specialized retail trade of other non-food products not included in other groups (since 10/25/2004) |
Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti (tax office code – 6327). Tax authority with which was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. Samary (tax office code – 6318). Date of registration with the tax authority: 02/20/1997. Name of the body that registered the individual entrepreneur before January 1, 2004: ADMINISTRATSIIA SOVETSKOGO RAIONA GORODA SAMARY.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 03/24/2006. Show
- 04/08/2005. Representation of information about accounting with the tax authority.
- 10/25/2004. Entering into the Unified State Register of Individual Entrepreneurs information about an individual entrepreneur registered before 01/01/2004.
More Information
Register of Support Recipients
Individual entrepreneur VASILEV NIKOLAI VLADIMIROVICH is listed in the register of recipients of state support:
Trademarks
VASILEV NIKOLAI VLADIMIROVICH has 1 registered trademark 1149131.
* The date of change in the Unified State Register of Legal Entities (Individual Entrepreneurs) is shown (may be different from the actual date).
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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