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Zubov Sergei Valerevich, TIN 712800035900: in the Registers of Legal Entities and Sole Proprietors
According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Zubov Sergei Valerevich (Individual Taxpayer Identification Number 712800035900) is referenced in the following legal entities.
This TIN was issued by the tax office of Tula Oblast.
The organizations for which this person is referenced the region Rostov Oblast (manufacture of soft drinks; Manufacture of packaged drinking waters, including mineral waters.).
Previously Zubov S. V. was specified in the details of the organizations, registered in the regions:
- Tula Oblast (processing of metal waste and scrap; wholesale trade of motor vehicle parts, assemblies and accessories, except for activities of agents and 1 type of operations more)
- Rostov Oblast (manufacture of soft drinks; Manufacture of packaged drinking waters, including mineral waters.)
Zubov S. V. is a sole proprietor
Company Head, CEO
Zubov S. V. held the position of "director" in OOO "DINA" since 03/17/2005 until 03/27/2012*.
Founder Zubov S. V.
Zubov S. V. has been the founder of OOO "BI-AKVA" since 22 August 2011.
Previously Zubov S. V. was a founder of the organizations:
- (since 03/17/2005 until 03/27/2012*; the organization was liquidated on 03/27/2012).
- (since 08/24/2015 until 01/14/2021*; the organization was liquidated on 01/14/2021).
Operating as a Sole Entrepreneur
4 significant facts identified:
Sole Entrepreneur Zubov Sergei Valerevich
undergoing liquidation| TIN | 712800035900 |
| OGRNIP | 312715403800313 dated 7 February 2012 |
| Status |
A decision has been made on the upcoming exclusion of an inactive individual entrepreneur from the Unified State Register of Individual Entrepreneurs (10/07/2026) |
| Location | Tulskaia oblast, g. Tula |
| Registration date |
7 February 2012
|
| Citizenship | Russian Federation |
| Gender | male |
Decision No. 613 from 10/05/2026 on the upcoming exclusion of an individual entrepreneur from the Unified State Register of Individual Entrepreneurs was published in the journal "Bulletin of State Registration" No. 39 from 10/07/2026.
Main activity: Retail sale of building materials not elsewhere classified in specialized stores (OKVED code 47.52.7).
Additionally, the following activities were declared:
| 01.13.3 | Growing of table root and tuber crops high in starch or inulin (since 03/17/2015) |
| 43.31 | Plastering (since 05/14/2018) |
Registration number in the Social Fund of Russia: 1256353622 from 12 July 2012. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Tulskoi oblasti.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 10/07/2026. Show
- 06/29/2026. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
- 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).
- 12/29/2023. 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.
- 01/13/2021. Representation of information about accounting with the tax authority.
Sole Entrepreneur Zubov Sergei Valerevich
not valid from 03/12/2009| TIN | 712800035900 |
| OGRNIP | 308715408600084 dated 26 March 2008 |
| Status | The individual entrepreneur ceased operations due to his adoption of the corresponding decision (03/12/2009) |
| Location | Tulskaia oblast, g. Tula |
| Registration date | 26 March 2008 |
| Citizenship | Russian Federation |
| Gender | male |
Main activity: Rental of cargo vehicles with driver (OKVED-1 code 60.24.3). The code is specified in accordance with the version of OKVED OK 029-2001
Registrar at place of residence of the individual entrepreneur: Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti (tax office code – 7100). Tax authority with which was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 7 po Tulskoi oblasti (tax office code – 7147). Date of registration with the tax authority: 03/26/2008.
Registration number in the Pension Fund: 081017008665 from 28 March 2008.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 03/12/2009. Show
- 04/02/2008. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
- 03/26/2008. Representation of information about accounting with the tax authority.
Sole Entrepreneur Zubov Sergei Valerevich
not valid from 01/01/2005| TIN | 712800035900 |
| OGRNIP | 305714713700447 dated 17 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 | Tulskaia oblast, g. Tula |
| Registration date | 15 October 1996 |
| 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 Tulskoi oblasti (tax office code – 7100). Tax authority with which was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №7 po Tulskoi oblasti (tax office code – 7147). Date of registration with the tax authority: 12/03/1996. Name of the body that registered the individual entrepreneur before January 1, 2004: ADMINISTRATSIIA MUNITSIPALNOGO OBRAZOVANIIA "KIREEVSKII RAION" TULSKOI OBLASTI.
Latest changes in the Unified State Register of Individual Entrepreneurs:
05/17/2005. ShowMore Information
Register of Support Recipients
Individual entrepreneur ZUBOV SERGEI VALEREVICH 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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