Shmeleva Elena Nikolaevna in the Register of Legal Entities and Individual Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Shmeleva Elena Nikolaevna (Individual Taxpayer Identification Number 693900676697) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Shmeleva E. 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 (growing of cereals (except rice), pulses and oilseeds; social work activities without accommodation for the elderly and disabled and 1 type of operations more).

Previously Shmeleva E. N. was specified in the details of the organizations, registered in the regions:

  1. Moscow (food and beverage service activities)
  2. Tver Oblast (construction of residential and non-residential buildings; activities in the field of law and 8 types of operations more)
  3. Moscow Oblast (management of the operation of non-residential stock on a fee or contract basis)

Shmeleva E. N. is a sole proprietor

Company Head, CEO

Shmeleva E. N. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:

  1. OOO "TERRA-INVEST" (general manager since 06/11/2025).
  2. BLAGOTVORITELNYI FOND "LV" (director since 07/28/2017).
  3. (general manager since 07/16/2015).

Previously Shmeleva E. N. was a manager in the organizations:

  1. (general manager since 05/08/2015 until 04/20/2018*).
  2. OOO SMK "VYSOTA" (general manager since 06/30/2017 until 04/30/2021*; the organization was liquidated on 04/30/2021).
  3. OOO "KHIM PLAST" (general manager since 04/02/2009 until 11/24/2011*; the organization was liquidated on 11/24/2011).
  4. OOO "ALIANSKOMPANI" (director since 12/08/2008 until 08/19/2019*; the organization was liquidated on 08/19/2019).
  5. OOO "FINANSOVAIA SLUZHBA BIZNESA" (general manager since 09/24/2008 until 02/12/2018*; the organization was liquidated on 02/12/2018).
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Founder Shmeleva E. N.

Shmeleva E. N. has been the founder of OOO "VOLGA" since 19 June 2025.

Previously Shmeleva E. N. was a founder of the organizations:

  1. (since 03/05/2009 until 12/07/2021*).
  2. (since 04/02/2009 until 11/24/2011*; the organization was liquidated on 11/24/2011).
  3. (since 12/08/2008 until 08/19/2019*; the organization was liquidated on 08/19/2019).
  4. (since 09/24/2008 until 02/12/2018*; the organization was liquidated on 02/12/2018).
  5. (since 06/08/2007 until 09/27/2013*; the organization was liquidated on 09/27/2013).
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Operating as a Sole Entrepreneur

3 significant facts identified:

Need attention:

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Positive: The sole show.

Shmeleva Elena Nikolaevna is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Shmeleva Elena Nikolaevna

active
TIN 693900676697
OGRNIP 309695229400042 dated 21 October 2009
Location Tverskaia oblast, g. Tver
Registration date
21 October 2009
Citizenship Russian Federation
Gender female

Main activity: Construction of residential and non-residential buildings (OKVED code 41.20).

Before 04/08/2026 the main type of activity was "Activities in the field of law" (OKVED code 69.1).

Additionally, the following activities were declared:

69.10 Activities in the field of law (since 04/08/2026)
01.11 Growing of cereals (except rice), pulses and oilseeds (since 04/21/2010)
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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: 1253761165 from 23 October 2009.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 04/09/2026. Show
  2. 09/02/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  3. 08/08/2025. 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. 06/16/2025. Providing information on registration of an individual at the place of residence.
  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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