Vasileva Liudmila Sergeevna (TIN 631804771145) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Vasileva Liudmila Sergeevna (Individual Taxpayer Identification Number 631804771145) is referenced in the following legal entities.

  1. 1. Founder Vasileva L. S.
  2. 2. Operating as a Sole Entrepreneur
  3. 3. More Information

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

Organizations for which this person are referenced the region Samara Oblast (renting and operating of own or leased real estate; architectural and engineering activities and related technical consultancy and 1 type of operations more).

Previously Vasileva L. S. was specified in the details of the organizations, registered in the regions:

  1. Samara Oblast (growing of vegetables, gourds, root and tuber crops, mushrooms and truffles; data processing, hosting and related activities and 6 types of operations more)
  2. Chechen Republic (wholesale of non-food consumer goods)

Vasileva L. S. is a sole proprietor

Founder Vasileva L. S.

Vasileva L. S. is the founder of organizations:

  1. OOO "SINTRA" (since 12/30/2016).
  2. OOO "PARAD" (since 08/21/2009).
  3. OOO "TRANSKAPITAL" (since 05/24/2010).
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Previously Vasileva L. S. was a founder of the organizations:

  1. (since 10/24/2025 until 09/03/2026*).
  2. (since 10/16/2009 until 08/17/2021*).
  3. (since 10/24/2025 until 09/03/2026*).
  4. (since 09/28/2009 until 09/09/2021*).
  5. (since 10/24/2025 until 09/03/2026*).
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Operating as a Sole Entrepreneur

2 significant facts identified:

Need attention:

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Vasileva Liudmila Sergeevna is registered in the registry as sole-proprietor, belongs to the category of small enterprises.

Sole Entrepreneur Vasileva Liudmila Sergeevna

active
TIN 631804771145
OGRNIP 317732500025299 dated 25 May 2017
Location Chechenskaia Respublika, g. Groznyi
Registration date

25 May 2017
Citizenship Russian Federation
Gender female
Email
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 68.20).

Additionally, the following activities were declared:

33.14 Repair of electrical equipment (since 03/22/2018)
33.20 Installation of industrial machines and equipment (since 03/22/2018)
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Previously, the following were also indicated as additional activities:

46.17 Activities of agents in the wholesale trade of food, beverages and tobacco products (since 05/25/2017 until 03/19/2021*)
46.39 Wholesale non-specialized trade in food, beverages and tobacco products (since 05/25/2017 until 03/19/2021*)
47.11 Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores (since 05/25/2017 until 03/19/2021*)
Special tax regimes:

Tax authority that carries out registration at the place of residence and in which the individual entrepreneur is registered: Upravlenie Federalnoi nalogovoi sluzhby po Chechenskoi Respublike (tax office code – 2000). Date of registration with the tax authority: 12/21/2020.

Registration number in the Social Fund of Russia: 1309830584 from 8 July 2021. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Chechenskoi Respublike.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/06/2026. Show
  2. 02/17/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  3. 11/11/2022. 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. 07/19/2021. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
  5. 07/06/2021. Providing information on registration of an individual at the place of residence.
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Sole Entrepreneur Vasileva Liudmila Sergeevna

not valid from 03/25/2009
TIN 631804771145
OGRNIP 308631835400028 dated 19 December 2008
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (03/25/2009)
Location obl. Samarskaia, g. Samara
Registration date 19 December 2008
Citizenship Russian Federation
Gender female

Main activity: Renting out your own real estate (OKVED-1 code 70.2). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the following activities were declared:

51.4 Wholesale trade of non-food consumer goods
51.70 other retailing
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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: 12/19/2008.

Registration number in the Pension Fund: 077009100949 from 26 December 2008.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 04/01/2009. Show
  2. 03/25/2009. Representation of information about accounting with the tax authority.
  3. 12/19/2008. Representation of information about accounting with the tax authority.

More Information

Register of Support Recipients

Individual entrepreneur VASILEVA LIUDMILA SERGEEVNA is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
12.05.2023
STATE UNITARY ENTERPRISE OF THE CHECHEN REPUBLIC "REPUBLICAN BUSINESS CENTER"
Based on: Order No. 142 dated 03/26/2021 of the Ministry of Economic Development of the Russian Federation "On Approval of Requirements for the Implementation of Measures Implemented by the Subjects of the Russian Federation, whose Budgets Receive Subsidies for State Support of Small and Medium-sized Businesses, as well as Individuals Applying a special tax regime "Professional income tax" in the Subjects of the Russian Federation Federation aimed at achieving the goals, indicators and results of regional projects that ensure the achievement of the goals, indicators and results of federal projects that are part of the national project "Small and medium-sized entrepreneurship and support for individual entrepreneurship initiatives", and requirements for organizations that form the infrastructure for supporting small and medium-sized businesses"		Educational support. Organization and holding of seminars, trainings, conferences, forums, round tables, business games.—
31.12.2022
Period: 31.12.2026
Stop: 18.02.2026
JSC "FEDERAL CORPORATION FOR THE DEVELOPMENT OF SMALL AND MEDIUM-SIZED ENTERPRISES"
Based on: Program No.131 dated 03/15/2022 JSC "Corporation "SME" - A program to stimulate lending to small and medium-sized businesses"		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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