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Semenov Mikhail Ivanovich in the Register of Legal Entities and Individual Entrepreneurs
According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Semenov Mikhail Ivanovich (Individual Taxpayer Identification Number 683200809602) is referenced in the following legal entities.
- 1. Company Head, CEO
- 2. Founder Semenov M. I.
- 3. Operating as a Sole Entrepreneur
- 4. More Information
This TIN was issued by the tax office of Tambov Oblast.
Organizations for which this person are referenced the region Tambov Oblast (activities of other public organizations and non-profit organizations, except for religious and political organizations; renting and operating of own or leased non-residential real estate and 1 type of operations more).
Previously Semenov M. I. was specified in the details of organizations, registered in the Tambov Oblast: wholesale of edible oils and fats; retail sale of cars and light motor vehicles in specialized stores and 8 types of operations more region.
Semenov M. I. is a sole proprietor
Company Head, CEO
Semenov M. I. has been chairman of the management board of ROO "TOLK" since 28 April 2012 (a person entitled to act on behalf of a legal entity without a power of attorney).
Previously Semenov M. I. was a manager in the organizations:
Founder Semenov M. I.
Semenov M. I. is the founder of organizations:
- OOO "ANGAR" (since 12/27/2007).
- OOO "KHIMTEKS" (since 09/29/2017).
Previously Semenov M. I. was a founder of the organizations:
- (since 06/24/2013 until 12/19/2018*).
- (since 03/28/2017 until 12/19/2018*).
- (since 09/29/2017 until 02/13/2025*; the organization was liquidated on 02/13/2025).
- (since 02/18/2005 until 12/23/2019*; the organization was liquidated on 12/23/2019).
- (since 06/23/2010 until 12/15/2021*).
Operating as a Sole Entrepreneur
4 significant facts identified:
Semenov Mikhail Ivanovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.
Sole Entrepreneur Semenov Mikhail Ivanovich
active| TIN | 683200809602 |
| OGRNIP | 306682936000026 dated 26 December 2006 |
| Location | obl. Tambovskaia, g. Tambov |
| Registration date |
26 December 2006
|
| 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:
| 55.10 | Hotels and similar accommodation (since 04/01/2022) |
| 64.92 | Provision of loans and other types of credit (since 06/30/2026) |
Registration number in the Pension Fund: 1166614931 from 22 January 2007.
Registration number in the Federal Social Insurance Fund: 1166614931 from 26 April 2022.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 06/30/2026. Show
- 06/11/2025. Show
- 02/14/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
- 08/12/2024. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
- 11/02/2022. Representation of information about accounting with the tax authority.
Sole Entrepreneur Semenov Mikhail Ivanovich
not valid from 01/01/2005| TIN | 683200809602 |
| OGRNIP | 305682914306532 dated 23 May 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 | Tambovskaia oblast, g. Tambov |
| Registration date | 22 February 1999 |
| 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: Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti (tax office code – 6800). Tax authority with which was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Tambovu (tax office code – 6829). Date of registration with the tax authority: 07/23/1997. Name of the body that registered the individual entrepreneur before January 1, 2004: OTDEL REGISTRATSII - REGISTRATSIONNAIA PALATA MERII G.
Registration number in the Pension Fund: 079251014033 from 11 January 1996.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 08/03/2009. Show
- 05/24/2005. Show
- 05/23/2005. 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.
More Information
Register of Support Recipients
Individual entrepreneur SEMENOV MIKHAIL IVANOVICH 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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