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Dmitriev Ilia Sergeevich: in which legal entities is listed, individual entrepreneur
According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Dmitriev Ilia Sergeevich (Individual Taxpayer Identification Number 650109485601) is referenced in the following legal entities.
- 1. Company Head, CEO
- 2. Founder Dmitriev I. S.
- 3. Operating as a Sole Entrepreneur
- 4. More Information
This TIN was issued by the tax office of Sakhalin Oblast.
Organizations for which this person are referenced the region Sakhalin Oblast (activities for the provision of services in the field of accounting, financial auditing, tax consulting; renting and operating of own or leased non-residential real estate).
Previously Dmitriev I. S. was specified in the details of organizations, registered in the Sakhalin Oblast: renting and operating of own or leased real estate; management of the operation of non-residential stock on a fee or contract basis region.
Dmitriev I. S. is a sole proprietor
Company Head, CEO
Dmitriev I. S. has been director of OOO "RITEIL GRUPP" since 18 May 2026 (a person entitled to act on behalf of a legal entity without a power of attorney).
Founder Dmitriev I. S.
Dmitriev I. S. is the founder of organizations:
- OOO "MAKSIMA" (since 12/28/2017).
- OOO "RITEIL GRUPP" (since 05/04/2021).
Previously Dmitriev I. S. was a founder of the organizations:
Operating as a Sole Entrepreneur
3 significant facts identified:
Positive: The sole show.
Dmitriev Ilia Sergeevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.
Sole Entrepreneur Dmitriev Ilia Sergeevich
active| TIN | 650109485601 |
| OGRNIP | 313650130400047 dated 31 October 2013 |
| Location | Sakhalinskaia oblast, g. Iuzhno-Sakhalinsk |
| Registration date |
31 October 2013
|
| Citizenship | Russian Federation |
| Gender | male |
Main activity: Operation of restaurants and cafes with a full restaurant service, cafeterias, fast food restaurants and self-service restaurants (OKVED code 56.10.1).
Additionally, the following activities were declared:
| 10.71 | Manufacture of bread and flour confectionery, cakes and pastries of non-durable storage (since 01/13/2021) |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialized stores (since 01/13/2021) |
Registration number in the Pension Fund: 1303885709 from 6 November 2013.
Registration number in the Federal Social Insurance Fund: 1303885709 from 20 November 2013.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 07/03/2026. Show
- 09/10/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
- 06/06/2025. Providing information on registration of an individual at the place of residence.
- 11/30/2021. Representation of information about accounting with the tax authority.
- 01/13/2021. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
Sole Entrepreneur Dmitriev Ilia Sergeevich
not valid from 05/24/2011| TIN | 650109485601 |
| OGRNIP | 304650136500267 dated 30 December 2004 |
| Status | The individual entrepreneur ceased operations due to his adoption of the corresponding decision (05/24/2011) |
| Location | Sakhalinskaia oblast, g. Iuzhno-Sakhalinsk |
| Registration date | 22 July 2003 |
| Citizenship | Russian Federation |
| Gender | male |
Main activity: Retail trade of confectionery products (OKVED-1 code 52.24.2). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the following activities were declared:
| 15.81 | Production of bread and flour confectionery products for non-durable storage (since 04/29/2005) |
| 52.24.1 | Retail trade of bread and bakery products (since 04/29/2005) |
Registrar at place of residence of the individual entrepreneur: Upravlenie Federalnoi nalogovoi sluzhby po Sakhalinskoi oblasti (tax office code – 6500). Tax authority with which was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 1 po Sakhalinskoi oblasti (tax office code – 6501). Date of registration with the tax authority: 07/22/2003. Name of the body that registered the individual entrepreneur before January 1, 2004: Administratsiia g. Iuzhno-Sakhalinska.
Registration number in the Pension Fund: 074001020834 from 30 July 2003.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 07/12/2011. Show
- 06/15/2011. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
- 05/24/2011. Representation of information about accounting with the tax authority.
- 05/03/2005. Inclusion in the Unified State Register of Individual Entrepreneurs of information on the re-issuance of a certificate.
More Information
Register of Support Recipients
Individual entrepreneur DMITRIEV ILIA SERGEEVICH is listed in the register of recipients of state support:
* 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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