Individual Entrepreneur Kulinich Denis Grigorevich: Data from the Registers of Individual Entrepreneurs and Organizations

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Kulinich Denis Grigorevich (Individual Taxpayer Identification Number 667327146693) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Kulinich D. G.
  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 (activities of the customer-developer, general contractor).

Previously Kulinich D. G. was specified in the details of organizations, registered in the Sverdlovsk Oblast: activities of the customer-developer, general contractor; construction of residential and non-residential buildings and 1 type of operations more region.

Kulinich D. G. is a sole proprietor

Company Head, CEO

Kulinich D. G. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:

  1. OOO "SPETSIALIZIROVANNYI ZASTROISHCHIK "EKSTRA-1" (general manager since 07/16/2024).
  2. EXTRA DEVELOPMENT LLC (general manager since 03/15/2024).

Previously Kulinich D. G. was a manager in the organizations:

  1. (general manager since 04/27/2020 until 06/08/2022*).
  2. (general manager since 12/03/2019 until 06/08/2022*).
  3. (general manager since 02/26/2021 until 06/08/2022*).
  4. (general manager since 09/28/2020 until 06/08/2022*).
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Founder Kulinich D. G.

Kulinich D. G. has been the founder of EXTRA DEVELOPMENT LLC since 15 March 2024.

Until 2 September 2019 * Kulinich D. G. was a founder of .

Operating as a Sole Entrepreneur

3 significant facts identified:

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

Sole Entrepreneur Kulinich Denis Grigorevich

active
TIN 667327146693
OGRNIP 324665800281898 dated 20 December 2024
Location Sverdlovskaia oblast, g. Ekaterinburg
Registration date
20 December 2024
Citizenship Russian Federation
Gender male
Email
There are 2 previous terminated registrations in the Unified State Register of Individual Entrepreneurs.

Main activity: Market research (OKVED code 73.20.1).

Additionally, the following activities were declared:

43.11 Demolition
43.12 Site preparation
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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: 12/20/2024.

Registration number in the Pension Fund: 1317338588 from 22 December 2024.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 09/12/2025. Show
  2. 05/20/2025. 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. 12/20/2024. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.

Sole Entrepreneur Kulinich Denis Grigorevich

not valid from 08/09/2012
TIN 667327146693
OGRNIP 307667303700045 dated 6 February 2007
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (08/09/2012)
Location Sverdlovskaia oblast, g. Ekaterinburg
Registration date 6 February 2007
Citizenship Russian Federation
Gender male

Main activity: Publishing activities (OKVED-1 code 22.1). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the following activities were declared:

22.11.1 Publishing books, brochures, booklets and similar publications, including for the blind
22.12 Newspaper publishing
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Registrar at place of residence of the individual entrepreneur: Inspektsiia Federalnoi nalogovoi sluzhby po Verkh-Isetskomu raionu g. Ekaterinburga (tax office code – 6658). Tax authority with which was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Ordzhonikidzevskomu raionu g. Ekaterinburga (tax office code – 6673). Date of registration with the tax authority: 02/06/2007.

Registration number in the Pension Fund: 075033081679 from 8 February 2007.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/09/2012. Show
  2. 07/22/2011. Representation of information about accounting with the tax authority.
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Sole Entrepreneur Kulinich Denis Grigorevich

not valid from 01/01/2005
TIN 667327146693
OGRNIP 305667300120520 dated 1 January 2005
Status Individual entrepreneur ceased operations on the basis of Article 3 of the Federal Law dated June 23, 2003 No. 76-FZ (01/01/2005)
Location Sverdlovskaia oblast, g. Ekaterinburg
Registration date 9 December 2002
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: Inspektsiia Federalnoi nalogovoi sluzhby po Verkh-Isetskomu raionu g. Ekaterinburga (tax office code – 6658). Name of the body that registered the individual entrepreneur before January 1, 2004: ADMINISTRATSIIA ORDZHONIKIDZEVSKOGO RAIONA G. EKATERINBURGA.

Registration number in the Pension Fund: 075033026015 from 25 December 2002.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/20/2005. Show
  2. 01/01/2005. Entering into the Unified State Register of Individual Entrepreneurs information about the loss of validity of the state registration of an individual as an individual entrepreneur from January 1, 2005 on the basis of Art. 3 Federal Law dated June 23, 2003 No. 76-FZ.

* The date of change in the Unified State Register of Legal Entities (Individual Entrepreneurs) is shown (may be different from the actual date).

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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