Konstantinov Andrei Vladislavovich, TIN 683209627156: in the Registers of Legal Entities and Sole Proprietors

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Konstantinov Andrei Vladislavovich (Individual Taxpayer Identification Number 683209627156) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Konstantinov A. V.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. More Information

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

The organizations for which this person is referenced the region Tambov Oblast (retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores).

Konstantinov A. V. is a sole proprietor

Company Head, CEO

Konstantinov A. V. has been director of OOO "ITAL TREID" since 4 February 2015 (a person entitled to act on behalf of a legal entity without a power of attorney).

Founder Konstantinov A. V.

Konstantinov A. V. has been the founder of OOO "ITAL TREID" since 4 February 2015.

Operating as a Sole Entrepreneur

2 significant facts identified:

Need attention — 2

(show details)

Konstantinov Andrei Vladislavovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Konstantinov Andrei Vladislavovich

active
TIN 683209627156
OGRNIP 318682000036618 dated 13 September 2018
Location obl. Tambovskaia, g. Tambov
Registration date

13 September 2018
Citizenship Russian Federation
Gender male
Email
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

Main activity: Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores (OKVED code 47.11).

Before 10/08/2021 the main type of activity was "Child day-care activities" (OKVED code 88.91).

Additionally, the following activities were declared:

47.19 Other retail trade in non-specialized stores (since 10/08/2021)
47.91.2 Retail sale carried out directly with the help of the Internet information and communication network (since 10/08/2021)
show 3 more

Previously, the following were also indicated as additional activities:

47.11 Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores (since 01/28/2021 until 10/08/2021*)
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 Tambovskoi oblasti (tax office code – 6800). Date of registration with the tax authority: 10/31/2022.

Registration number in the Pension Fund: 1167152337 from 17 September 2018.

Registration number in the Federal Social Insurance Fund: 1167152337 from 12 November 2018.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/28/2026. Show
  2. 02/02/2026. Show
  3. 08/12/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  4. 11/02/2022. Representation of information about accounting with the tax authority.
  5. 09/06/2022. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
show 6 more

Sole Entrepreneur Konstantinov Andrei Vladislavovich

not valid from 04/06/2015
TIN 683209627156
OGRNIP 311682912600053 dated 6 May 2011
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (04/06/2015)
Location obl. Tambovskaia, g. Tambov
Registration date 6 May 2011
Citizenship Russian Federation
Gender male

Main activity: Activities of restaurants and cafes (OKVED-1 code 55.30). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the following activities were declared:

52.24.22 Retail sale of sugary confectionery products, including chocolate (since 10/02/2013)
52.25.2 Retail trade of soft drinks (since 10/02/2013)
show 2 more

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: 05/06/2011.

Registration number in the Pension Fund: 079025020498 from 11 May 2011.

Registration number in the Federal Social Insurance Fund: 680032938568003 from 19 November 2013.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 04/07/2015. Show
  2. 04/06/2015. Show
  3. 12/25/2013. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  4. 11/20/2013. Submission of information on registration as an insurer in the executive body of the Social Insurance Fund of the Russian Federation.
  5. 10/02/2013. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
show 4 more

More Information

Register of Support Recipients

Individual entrepreneur KONSTANTINOV ANDREI VLADISLAVOVICH is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
19.12.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
19.12.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
22.11.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
25.10.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
22.09.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
03.06.2022
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION
Based on: Resolution No. 1103 of 30.06.2021 of the Government of the Russian Federation "On Approval of the Rules for Granting Subsidies from the Federal Budget to Russian Credit Organizations for Reimbursement of Costs to Small and Medium-Sized Businesses for Payment of Bank Commissions when Transferring Funds by Individuals in Favor of Small and Medium-sized Businesses to Pay for Goods (Works, Services) in the Fast Payment service payment system of the Bank of Russia"		Financial support. Provision of subsidies and grants.—
07.12.2021
Federal Tax ServiceFinancial support. Provision of subsidies and grants.—
23.09.2020
Period: 23.06.2021
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATIONFinancial support. Provision of financing on a returnable basis.—
13.08.2020
Federal Tax ServiceFinancial support. Provision of subsidies and grants.—

* 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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