Karpov Ivan Nikolaevich: in which legal entities is listed, individual entrepreneur

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Karpov Ivan Nikolaevich (Individual Taxpayer Identification Number 690141502335) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Karpov I. N.
  3. 3. Operating as a Sole Entrepreneur

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

Organizations for which this person are referenced the region Tver Oblast (construction of residential and non-residential buildings; maintenance and repair of motor vehicles).

Previously Karpov I. N. was specified in the details of the organizations, registered in the regions:

  1. Tver Oblast (renting and operating of own or leased real estate; retail trade in non-specialized stores and 2 types of operations more)
  2. Nizhny Novgorod Oblast (other retailing)

Karpov I. N. is a sole proprietor

Company Head, CEO

Karpov I. N. has been director of OOO "DENIM" since 10 October 2024 (a person entitled to act on behalf of a legal entity without a power of attorney).

Previously Karpov I. N. was a manager in the organizations:

  1. (director since 11/05/2008 until 10/16/2017*; the organization was liquidated on 10/16/2017).
  2. (director since 03/22/2005 until 12/15/2006*; the organization was liquidated on 12/15/2006).
  3. (acting director general since 09/08/2004 until 08/29/2006*; the organization was liquidated on 08/29/2006).

Founder Karpov I. N.

Karpov I. N. is the founder of organizations:

  1. OOO "DENIM" (since 02/01/2011).
  2. OOO "IKAR" (since 06/14/2006).

Previously Karpov I. N. was a founder of the organizations:

  1. (since 03/17/2011 until 01/13/2020*; the organization was liquidated on 04/30/2021).
  2. (since 05/14/2009 until 03/28/2011*; the organization was liquidated on 03/28/2011).
  3. (since 05/13/2009 until 09/17/2012*; the organization was liquidated on 09/17/2012).
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Operating as a Sole Entrepreneur

2 significant facts identified:

Needs attention — 1

Positive — 1

(show details)

Karpov Ivan Nikolaevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Karpov Ivan Nikolaevich

active
TIN 690141502335
OGRNIP 311695228500079 dated 12 October 2011
Location Tverskaia oblast, g. Tver
Registration date
12 October 2011
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:

41.20 Construction of residential and non-residential buildings (since 10/17/2023)
64.99 Other financial service activities, except insurance and pension funding not elsewhere classified (since 04/12/2019)
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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: Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti (tax office code – 6900). Date of registration with the tax authority: 09/18/2023.

Registration number in the Pension Fund: 1211508641 from 14 October 2011.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/10/2025. Show
  2. 02/13/2025. Show
  3. 03/19/2024. 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.
  4. 10/17/2023. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  5. 09/18/2023. Representation of information about accounting with the tax authority.
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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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