Ageeva Iuliia Viktorovna, TIN 730203232968: mention in official registers

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Ageeva Iuliia Viktorovna (Individual Taxpayer Identification Number 730203232968) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Ageeva I. V.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. Ageeva Iuliia Viktorovna and indirectly associated parties

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

Previously Ageeva I. V. was specified in the details of organizations, registered in the Ulyanovsk Oblast: travel agency activities ; management of the operation of the housing stock on a fee or contract basis and 1 type of operations more region.

Ageeva I. V. since 12/12/2019 is not a sole proprietor

Company Head, CEO

Previously Ageeva I. V. was a manager (the person entitled to act without a power of attorney) in the organizations:

  1. OOO "STRANNIK" (liquidator since 09/13/2018 until 12/25/2019*; the organization was liquidated on 07/15/2021).
  2. TSZH "KRASNYI DVORIK" (the chairman since 04/03/2018 until 12/26/2019*).
  3. OOO "IARMARKA" (director since 01/10/2012 until 12/16/2019*; the organization was liquidated on 03/31/2022).

Founder Ageeva I. V.

Previously Ageeva I. V. was a founder of the organizations:

  1. OOO "STRANNIK" (since 09/08/2015 until 02/14/2020*; the organization was liquidated on 07/15/2021).
  2. OOO "IARMARKA" (since 01/10/2012 until 12/16/2019*; the organization was liquidated on 03/31/2022).

Operating as a Sole Entrepreneur

Sole Entrepreneur Ageeva Iuliia Viktorovna

not valid from 12/12/2019
TIN 730203232968
OGRNIP 309730212800030 dated 8 May 2009
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (12/12/2019)
Location Ulianovskaia oblast, g. Ulianovsk
Registration date 8 May 2009
Citizenship Russian Federation
Gender female
Email

Main activity: Wholesale of food, beverages and tobacco products (OKVED code 46.3).

Additionally, the following activities were declared:

47.2 Retail sale of food, beverages and tobacco in specialized stores
47.9 Retail trade not in stores, stalls or markets
55.1 Hotels and similar accommodation
56.1 Food and beverage service activities
show 4 more

Registrar at place of residence of the individual entrepreneur: Upravlenie Federalnoi nalogovoi sluzhby po Ulianovskoi oblasti (tax office code – 7300). Tax authority with which was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №7 po Ulianovskoi oblasti (tax office code – 7329). Date of registration with the tax authority: 05/08/2009.

Registration number in the Pension Fund: 083002101034 from 21 May 2009.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 12/12/2019. Representation of information about accounting with the tax authority.
  2. 11/08/2017. Representation of information about accounting with the tax authority.
  3. 01/29/2013. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
show 2 more

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 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.

Login to ReadyRatios

 

Have you forgotten your password?

Are you a new user?

Login As
You can log in if you are registered at one of these services: