Petrov Aleksei Iurevich: in which legal entities is listed, individual entrepreneur

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Petrov Aleksei Iurevich (Individual Taxpayer Identification Number 770400072405) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Petrov A. I.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Moscow.

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

  1. Moscow (investments in securities and dealer activities; other financial service activities, except insurance and pension funding not elsewhere classified and 2 types of operations more)
  2. Astrakhan Oblast (tour operator activities )

Previously Petrov A. I. was specified in the details of organizations, registered in the Moscow: activities of the customer-developer, general contractor; buying and selling of own real estate and 7 types of operations more region.

Petrov A. I. is a sole proprietor

Company Head, CEO

Petrov A. I. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:
  1. JSC "AGROINVEST" (general manager since 03/10/2023).
  2. AO "TOMARIS" (the president since 01/13/2014).
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Previously Petrov A. I. was a manager in the organizations:

  1. (general manager since 11/29/2017 until 05/11/2021*).
  2. OOO "IUSLAND" (liquidator since 04/22/2019 until 10/10/2019*; the organization was liquidated on 10/10/2019).
  3. NO "FOND RAZVITIIA AIUR" (liquidator since 03/25/2015 until 11/18/2015*; the organization was liquidated on 11/18/2015).
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Founder Petrov A. I.

Petrov A. I. is the founder of organizations:

  1. OOO "KONSALT-SERVIS" (since 09/29/2021).
  2. OOO "PROIZVODSTVENNO-KOMMERCHESKAIA FIRMA "ASTRA-DELTA" (since 05/20/2016).
  3. OOO "TEKHNOMASH" (since 07/23/2021).

Previously Petrov A. I. was a founder of the organizations:

  1. (since 10/06/2021 until 07/18/2024*; the organization was liquidated on 02/25/2025).
  2. (since 01/24/2014 until 10/10/2019*; the organization was liquidated on 10/10/2019).
  3. (since 11/01/2016 until 01/01/2022*; the organization was liquidated on 09/15/2017).
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Operating as a Sole Entrepreneur

4 significant facts identified:

Need attention:

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Petrov Aleksei Iurevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Petrov Aleksei Iurevich

active
TIN 770400072405
OGRNIP 326774600181988 dated 11 March 2026
Location g. Moskva
Registration date
11 March 2026
Citizenship Russian Federation
Gender male
Email
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

Main activity: Buying and selling of own real estate (OKVED code 68.10).

Additionally, the following activities were declared:

68.31 Real estate agencies activities on a fee or contract basis
68.32 Management of real estate on a fee or contract basis
Special tax regimes:

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 46 po g. Moskve (tax office code – 7746). Tax authority with which is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 29 po g. Moskve (tax office code – 7729). Date of registration with the tax authority: 03/11/2026.

Registration number in the Pension Fund: 1234153474 from 12 March 2026.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 03/13/2026. Show
  2. 03/11/2026. Representation of information about accounting with the tax authority.

Sole Entrepreneur Petrov Aleksei Iurevich

not valid from 01/01/2005
TIN 770400072405
OGRNIP 305770002181291 dated 1 January 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 g. Moskva
Registration date 24 November 1998
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: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 46 po g. Moskve (tax office code – 7746). Tax authority with which was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 29 po g. Moskve (tax office code – 7729). Date of registration with the tax authority: 11/30/2000. Name of the body that registered the individual entrepreneur before January 1, 2004: Gosudarstvennoe uchrezhdenie Moskovskaia registratsionnaia palata.

Latest changes in the Unified State Register of Individual Entrepreneurs:

01/01/2005. Show

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

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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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