Eliasov Andrei Iurevich (TIN 701728460942) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Eliasov Andrei Iurevich (Individual Taxpayer Identification Number 701728460942) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Operating as a Sole Entrepreneur
  3. 3. Eliasov Andrei Iurevich and indirectly associated parties

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

The organizations listed in connection with this individual, are registered in the following regions:

  1. Moscow Oblast (wholesale of timber, building materials and sanitary equipment; construction of residential and non-residential buildings and 3 types of operations more)
  2. Moscow (demolition; repair of machinery and equipment and 10 types of operations more)
  3. Saint Petersburg (manufacture of electric lamps and lighting equipment)
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Previously Eliasov A. I. was specified in the details of the organizations, registered in the regions:

  1. Moscow (wholesale of industrial electrotechnical equipment, machines, apparatus and materials; operation of restaurants and cafes with a full restaurant service, cafeterias, fast food restaurants and self-service restaurants and 5 types of operations more)
  2. Tula Oblast (other cleaning activities; retail sale of jewelery in specialized stores and 3 types of operations more)
  3. Moscow Oblast (construction of residential and non-residential buildings; renting and operating of own or leased non-residential real estate and 3 types of operations more)
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Eliasov A. I. since 03/23/2017 is not a sole proprietor

Company Head, CEO

Eliasov A. I. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:

  1. OOO "STROISNAB" (bankruptcy trustee since 02/27/2024).
  2. OOO "TSENTRSTROI" (bankruptcy trustee since 12/04/2023).
  3. OOO "MOZ" (bankruptcy trustee since 11/27/2023).
  4. OOO"EMS" (bankruptcy trustee since 09/24/2023).
  5. OOO FPK "AIST" (bankruptcy trustee since 09/07/2023).
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Previously Eliasov A. I. was a manager in the organizations:

Operating as a Sole Entrepreneur

Sole Entrepreneur Eliasov Andrei Iurevich

not valid from 03/23/2017
TIN 701728460942
OGRNIP 315501800008775 dated 2 September 2015
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (03/23/2017)
Location obl. Moskovskaia, g. Elektrostal
Registration date 2 September 2015
Citizenship Russian Federation
Gender male
Email

Main activity: Business and management consulting (OKVED code 70.22).

Additionally, the following activities were declared:

69.10 Activities in the field of law
69.20.2 Activities for the provision of services in the field of accounting

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti (tax office code – 5081). Tax authority with which was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti (tax office code – 5018). Date of registration with the tax authority: 09/02/2015.

Registration number in the Pension Fund: 060017037929 from 3 September 2015.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 03/23/2017. Representation of information about accounting with the tax authority.
  2. 09/07/2015. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
  3. 09/02/2015. Representation of information about accounting with the tax authority.

According to the data contained in the Unified State Register of Legal Entities, the following indirect links with Russian organizations, their heads and founders can be traced. Please note that the links may be of a formal nature and do not necessarily indicate real contacts of these persons. When establishing the connection, not only the match of the surname, first name and patronymic, but also the TIN of the individual was taken into account.

* 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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