Banshchikov Andrei Vitalevich, TIN 753502347789: in the Registers of Legal Entities and Sole Proprietors

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Banshchikov Andrei Vitalevich (Individual Taxpayer Identification Number 753502347789) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Banshchikov A. V.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Zabaykalsky Krai.

The organizations for which this person is referenced the region Moscow Oblast (storage and warehousing of other goods).

Previously Banshchikov A. V. was specified in the details of the organizations, registered in the regions:

  1. Moscow Oblast (freight rail transport )
  2. Zabaykalsky Krai (activities of other public organizations and non-profit organizations, except for religious and political organizations)

Banshchikov A. V. is a sole proprietor and as of 02/06/2026, is not a payer of professional income tax (self-employed).

Company Head, CEO

Banshchikov A. V. has been general manager of LLC CT USADY since 3 July 2025 (a person entitled to act on behalf of a legal entity without a power of attorney).

Banshchikov A. V. held the position of "general manager" in OOO "ALFA TRANS" since 11/27/2024 until 10/09/2026*.

Founder Banshchikov A. V.

Previously Banshchikov A. V. was a founder of the organizations:

  1. (since 11/27/2024 until 10/09/2026*; the organization was liquidated on 10/09/2026).
  2. (since 05/12/2017 until 09/08/2021*; the organization was liquidated on 12/28/2021).

Operating as a Sole Entrepreneur

2 significant facts identified:

Need attention:

show 1 more

Sole Entrepreneur Banshchikov Andrei Vitalevich

active
TIN 753502347789
OGRNIP 322750000034454 dated 12 October 2022
Location krai Zabaikalskii, g. Chita
Registration date

12 October 2022
Citizenship Russian Federation
Gender male
Email

Main activity: Activities of passenger taxis and rented cars with a driver (OKVED code 49.32).

Additionally, the following activities were declared:

49.39 Other passenger land transport not elsewhere classified
49.41 Activities of road freight transport
show 4 more
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 Zabaikalskomu kraiu (tax office code – 7500). Date of registration with the tax authority: 10/12/2022.

Registration number in the Pension Fund: 1270126764 from 13 October 2022.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 05/05/2026. Show
  2. 02/18/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
show 2 more

* The date of change in the Unified State Register of Legal Entities (Individual Entrepreneurs) is shown (may be different from the actual date).

Print MS Word ODT
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: