According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Mikhailin Aleksandr Vasilevich (Individual Taxpayer Identification Number 730200882823) is referenced in the following legal entities.
- 1. Company Head, CEO
- 2. Founder Mikhailin A. V.
- 3. Mikhailin Aleksandr Vasilevich and indirectly associated parties
This TIN was issued by the tax office of Ulyanovsk Oblast.
Previously Mikhailin A. V. was specified in the details of organizations, registered in the Ulyanovsk Oblast: wholesale of other foodstuffs, including fish, crustaceans and mollusks; manufacture of flour and cereal products and 1 type of operations more region.
Mikhailin A. V. is not a sole proprietor
Company Head, CEO
Previously Mikhailin A. V. was a manager (the person entitled to act without a power of attorney) in the organizations:
- OOO " GS-SERVIS" (liquidator since 05/19/2016 until 09/29/2016; the organization was liquidated on 09/29/2016).
- OOO "ASPEKT-M" (liquidator since 05/19/2016 until 09/29/2016; the organization was liquidated on 09/29/2016).
Founder Mikhailin A. V.
Previously Mikhailin A. V. was a founder of the organizations:
- OOO " GS-SERVIS" (since 12/26/2002 until 09/29/2016; the organization was liquidated on 09/29/2016).
- OOO "ASPEKT-M" (since 11/28/2007 until 09/29/2016; the organization was liquidated on 09/29/2016).
- TSZH "KRASNYI DVORIK" (since 12/25/2002 until 12/31/2021).
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.
- Frolikov Aleksei Andreevich
(the chairman of TSZH "KRASNYI DVORIK")
(the chairman of TSZH "KRASNYI DVORIK" until 01/11/2023)
(the chairman of TSZH "KRASNYI DVORIK" until 12/26/2019)
(the chairman of TSZH "KRASNYI DVORIK" until 04/03/2018)
(founder of TSZH "KRASNYI DVORIK" until 12/31/2021)
(founder of TSZH "KRASNYI DVORIK" until 12/31/2021)
(founder of TSZH "KRASNYI DVORIK" until 12/31/2021)
(founder of TSZH "KRASNYI DVORIK" until 12/31/2021)
(founder of TSZH "KRASNYI DVORIK" until 12/31/2021)
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- OOO "KVERTI"
(Frolikov Aleksei Andreevich - director, founder)
- OOO "TN GRUPP"
(Turaev Timur Rustamovich - director, founder)
- OOO "BALANS PLIUS"
( - director until 05/08/2019, founder)
- OOO "PROEKT"
( - director until 01/25/2023, founder)
- OOO "ISKRA"
( - general manager until 05/18/2018, founder)
- OOO LDTS "MEDSERVIS"
(Shcherbakova Galina Valentinovna - founder)
- OOO "DIMITROVGRADSKOE UMR"
(Zyrianov Viktor Petrovich - founder)
- OOO "PICHIKIAN"
(Pichikian Mkrtich Mikaelovich - founder)
- OOO "IUGROSPETROL"
(Turaev Akmal Numanovich - founder)
- TSN "UL. SLAVSKOGO, D.18B"
( - founder until 01/03/2022)
- DNT "BEREGOVOE"
( - founder until 01/03/2022)
- NP "TORGOVYI KOMPLEKS "ZAPADNYI"
( - founder until 12/15/2021)
- AO BANK "RKB"
( - founder until 12/31/2021)
- OOO "PODARKI" (liquidated 04/24/2006)
(Marikhina Liudmila Konstantinovna - liquidator; Turaev Akmal Numanovich - founder)
- TSZH "PARUS" (liquidated 08/27/2007)
( - founder until 12/31/2021; - chairman of the management board, founder until 12/31/2021)
- GSK "AIST" (liquidated 06/10/2015)
( - head of the liquidation commission, founder until 01/02/2022; - founder until 01/02/2022)
- OOO "POLISTROI" (liquidated 06/13/2019)
( - director until 11/23/2018; Zyrianov Viktor Petrovich - founder)
- OOO "STROISNAB" (liquidated 01/20/2017)
(Gevorkian Erem Khachikovich - general manager, founder)
- OOO "TEKHNOPLIUS" (liquidated 07/13/2004)
(Krasnobaev Gennadii Borisovich - director, founder)
- OOO "REMSTROI-AS" (liquidated 03/11/2021)
(Zyrianov Viktor Petrovich - director, founder)
- OOO "KOMPLEKS-PLIUS" (liquidated 07/04/2006)
(Zyrianov Viktor Petrovich - director, founder)
- OOO DNZ (liquidated 12/21/2018)
(Pichikian Mkrtich Mikaelovich - director, founder)
- OOO "TORGOVAIA KOMPANIIA PROMPOSTAVKA" (liquidated 08/07/2015)
(Abakarov Saidakhmed Saritovich - general manager, founder)
- OOO "LITAVTO" (liquidated 06/20/2016)
(Patsina Anastasiia Iurevna - founder)
- OOO "ROSSNAB" (liquidated 10/29/2019)
(Gevorkian Erem Khachikovich - founder)
- OOO "UMR-TRANS" (liquidated 04/25/2019)
(Zyrianov Viktor Petrovich - founder)
- OOO "SPETSELEKTROMONTAZH" (liquidated 12/21/2018)
(Zyrianov Viktor Petrovich - founder)
- OOO "DZKA" (liquidated 03/12/2020)
(Pichikian Mkrtich Mikaelovich - founder)
- OOO "MONOTEL" (liquidated 01/25/2007)
(Pichikian Mkrtich Mikaelovich - founder)
- "MARBURGER" LTD (liquidated 07/20/2006)
(Pichikian Mkrtich Mikaelovich - founder)
- OOO "MIKA PLAST" (liquidated 02/19/2016)
(Pichikian Mkrtich Mikaelovich - founder)
- OOO "TEPLYI DOM" (liquidated 06/20/2019)
(Turaev Akmal Numanovich - founder)
- OOO "GLASKOM" (liquidated 03/06/2012)
(Turaev Akmal Numanovich - founder)
- OOO "KREDO-PAK" (liquidated 06/08/2018)
(Turaev Akmal Numanovich - founder)
- OOO "KREDO-TREID" (liquidated 08/03/2017)
(Turaev Akmal Numanovich - founder)
- OOO "KREDO-INVEST" (liquidated 01/21/2015)
(Turaev Akmal Numanovich - founder)
- OOO "POLIMER" (liquidated 03/30/2011)
(Turaev Akmal Numanovich - founder)
- OOO "INZHENERNYI TSENTR"KREDO" (liquidated 02/01/2024)
(Turaev Akmal Numanovich - founder)
- OOO "ARIADNA" (liquidated 01/19/2012)
(Turaev Akmal Numanovich - founder)
- OOO "SET UNIVERSAMOV" (liquidated 04/22/2022)
(Avanesian Valerii Arshavirovich - founder)
- OOO TF "CHEREMUSHKA" (liquidated 06/30/2006)
(Avanesian Valerii Arshavirovich - founder)
- OOO TF "CHEREMUSHKA-1" (liquidated 06/30/2006)
(Avanesian Valerii Arshavirovich - founder)
- OOO "TORGOVYI TSENTR" (liquidated 11/17/2006)
(Avanesian Valerii Arshavirovich - founder)
- OOO "STRANNIK" (liquidated 07/15/2021)
( - liquidator until 12/25/2019, founder until 02/14/2020)
- OOO "IARMARKA" (liquidated 03/31/2022)
( - director until 12/16/2019, founder until 12/16/2019)
- OOO "TD "FORSAZH" (liquidated 03/10/2022)
( - founder until 03/15/2019)
- ZHSK "VERTIKAL" (liquidated 12/28/2015)
( - founder until 12/31/2021)
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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.