Ustiantsev Dmitrii Ivanovich: in which legal entities is listed, individual entrepreneur

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Ustiantsev Dmitrii Ivanovich (Individual Taxpayer Identification Number 666402700431) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Ustiantsev D. I.
  3. 3. Operating as a Sole Entrepreneur

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

Organizations for which this person are referenced the region Sverdlovsk Oblast (construction of residential and non-residential buildings; renting and operating of own or leased real estate and 1 type of operations more).

Previously Ustiantsev D. I. was specified in the details of organization, registered in the Sverdlovsk Oblast: construction of residential and non-residential buildings region.

Ustiantsev D. I. is a sole proprietor

Company Head, CEO

Ustiantsev D. I. has been general manager of OOO "VIRA" since 13 February 2025 (a person entitled to act on behalf of a legal entity without a power of attorney).

Previously Ustiantsev D. I. was a manager in the organizations:

  1. (director since 04/27/2020 until 09/29/2022*).
  2. (general manager since 12/29/2014 until 04/01/2021*).

Founder Ustiantsev D. I.

Ustiantsev D. I. is the founder of organizations:

  1. OOO "TSENTR STROITEKH" (since 02/07/2017).
  2. OOO "VODNYI MIR" (since 12/09/2014).
  3. OOO "VIRA" (since 02/05/2010).

Until 20 November 2020 * Ustiantsev D. I. was a founder of .

Operating as a Sole Entrepreneur

4 significant facts identified:

Need attention:

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

Sole Entrepreneur Ustiantsev Dmitrii Ivanovich

active
TIN 666402700431
OGRNIP 325665800021153 dated 29 January 2025
Location Sverdlovskaia oblast, g. Ekaterinburg
Registration date
29 January 2025
Citizenship Russian Federation
Gender male
Email
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs. OGRNIP 314665803600040 (2023): Individual entrepreneur ceased operations due to bankruptcy.

Main activity: Construction of other engineering structures not elsewhere classified (OKVED code 42.99).

Additionally, the following activities were declared:

41.10 Development of building projects
43.11 Demolition
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Special tax regimes:

Tax authority that carries out registration at the place of residence and in which the individual entrepreneur is registered: Inspektsiia Federalnoi nalogovoi sluzhby po Verkh-Isetskomu raionu g. Ekaterinburga (tax office code – 6658). Date of registration with the tax authority: 01/29/2025.

Registration number in the Pension Fund: 1180811687 from 30 January 2025.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/13/2025. Show
  2. 01/30/2025. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
  3. 01/29/2025. Representation of information about accounting with the tax authority.

Sole Entrepreneur Ustiantsev Dmitrii Ivanovich

not valid from 10/11/2023 bankruptcy
TIN 666402700431
OGRNIP 314665803600040 dated 5 February 2014
Status Individual entrepreneur ceased operations due to bankruptcy (10/11/2023)
Location Sverdlovskaia oblast, g. Ekaterinburg
Registration date 5 February 2014
Citizenship Russian Federation
Gender male

Main activity: Renting and operating of own or leased non-residential real estate (OKVED code 68.20.2).

Additionally, the following activities were declared:

41.2 Construction of residential and non-residential buildings
43.12 Site preparation
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Tax authority that carried out registration at the place of residence and in which the individual entrepreneur was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Verkh-Isetskomu raionu g. Ekaterinburga (tax office code – 6658). Date of registration with the tax authority: 02/05/2014.

Registration number in the Pension Fund: 075028116562 from 10 February 2014.

Registration number in the Federal Social Insurance Fund: 661781185366133 from 24 December 2017.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 10/15/2023. Show
  2. 12/27/2017. Submission of information on registration as an insurer in the executive body of the Social Insurance Fund of the Russian Federation.
  3. 06/08/2017. 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.
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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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