According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Ksenofontov Sergei Borisovich (Individual Taxpayer Identification Number 770900216020) is referenced in the following legal entities.
- 1. Company Head, CEO
- 2. Founder Ksenofontov S. B.
- 3. Operating as a Sole Entrepreneur
- 4. Ksenofontov Sergei Borisovich and indirectly associated parties
This TIN was issued by the tax office of Moscow.
The organizations listed in connection with this individual, are registered in the following regions:
- Moscow (renting and operating of own or leased real estate; combined facilities support activities and 3 types of operations more)
- Kaluga Oblast (operation of gravel and sand pits, extraction of clay and kaolin)
- Moscow Oblast (renting and operating of own or leased non-residential real estate)
Previously Ksenofontov S. B. was specified in the details of the organizations, registered in the regions:
- Moscow (renting and operating of own or leased real estate; buying and selling of own real estate and 10 types of operations more)
- Krasnodar Krai (management of real estate on a fee or contract basis; wholesale of solid, liquid and gaseous fuels and related products and 1 type of operations more)
- Astrakhan Oblast (retail trade in stalls and markets)
Ksenofontov S. B. is a sole proprietor
Company Head, CEO
Previously Ksenofontov S. B. was a manager (the person entitled to act without a power of attorney) in the organizations:
- OOO "NOVOSELENSKOE" (general manager since 03/18/2020 until 04/11/2023).
- OOO "1 MCHZ" (general manager since 08/02/2018 until 07/09/2020).
- AO "1 MCHZ" (general manager since 02/24/2011 until 08/02/2018; the organization was liquidated on 08/02/2018).
Founder Ksenofontov S. B.
Operating as a Sole Entrepreneur
Ksenofontov Sergei Borisovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.
active
770900216020 |
313774621900450 dated 7 August 2013 |
g. Moskva
|
7 August 2013
|
Russian Federation
|
male
|
Main activity: Renting and operating of own or leased real estate (OKVED code 68.20).
Additionally, the following activities were declared:
45.1 |
Sale of motor vehicles |
45.20 |
Maintenance and repair of motor vehicles |
45.3 |
Sale of motor vehicle parts and accessories |
45.40 |
Sale of motorcycles, their parts, assemblies and accessories; motorcycle maintenance and repair |
49.32 |
Activities of passenger taxis and rented cars with a driver |
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 № 6 po g. Moskve (tax office code – 7706). Date of registration with the tax authority: 09/16/2022.
Registration number in the Pension Fund: 087109083983 from 16 February 2023.
Latest changes in the Unified State Register of Individual Entrepreneurs:
- 05/11/2023. Providing information on registration of an individual at the place of residence.
- 02/17/2023. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
- 02/14/2023. Representation of information about accounting with the tax authority.
- 03/03/2022. Providing information on registration of an individual at the place of residence.
- 09/17/2020. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
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.
(general manager of OOO "KSB", founder of OOO "KSB"; general manager of OOO "CHZP", founder of OOO "CHZP"; general manager of OOO "GOLD TAIM" until 08/08/2019, founder of OOO "GOLD TAIM"; general manager of OOO "CHASOVOI SALON "POLET" until 02/26/2024, founder of OOO "CHASOVOI SALON "POLET"; general manager of OOO TORGOVYI TSENTR "POLET", founder of OOO TORGOVYI TSENTR "POLET"; founder of OOO "INTERCHASSERVIS")
(founder of OOO "MOSALSKINVEST"; founder of OOO "KSB"; founder of OOO "PUSHKINO-KHLEBOPRODUKT"; general manager of OOO "GRAND-ESTEIT" until 10/07/2021)
- Kalandarov Timur Narimanovich
(general manager of OOO "NOVOSELENSKOE"; founder of OOO "GOLD TAIM"; general manager of OOO "VINKL")
(general manager of OOO "DIKSI-GRAND", founder of OOO "DIKSI-GRAND"; founder of OOO "VINKL"; founder of OOO "GRAND-ESTEIT" until 10/06/2021)
- OOO "POLET-INZHENER"
(OOO "1 MCHZ" - founder)
- Isaev Artemii Glebovich
(general manager of OOO "1 MCHZ")
- Kuvshinova Natalia Lvovna
(general manager of OOO "INTERCHASSERVIS", founder of OOO "INTERCHASSERVIS")
- Arsenev Aleksandr Konstantinovich
(general manager of OOO "GRAND-ESTEIT", founder of OOO "GRAND-ESTEIT")
- Kivotova Tatiana Mikhailovna
(general manager of OOO PFK "EKO TSENTR", founder of OOO PFK "EKO TSENTR")
- Mkrtchian Vardan Robertovich
(general manager of OOO "MOSALSKINVEST")
- OOO TPK "FAVORIT"
(founder of OOO "MOSALSKINVEST")
- Kuznetsov Boris Nikolaevich
(general manager of OOO "PUSHKINO-KHLEBOPRODUKT")
- Sokalskii Boris Igorevich
(founder of OOO "PUSHKINO-KHLEBOPRODUKT")
- Iarovitskii Leonid Isaakovich
(founder of OOO "PUSHKINO-KHLEBOPRODUKT")
- Peskov Igor Viktorovich
(general manager of OOO "SIAB ENERGOSBYT")
- Lure Aleksandra Borisovna
(general manager of OOO "GOLD TAIM")
- Kosorukova Irina Vasilevna
(general manager of OOO "CHASOVOI SALON "POLET")
- OOO "DKM POLET"
( - founder until 10/07/2020)
- OOO "ELEGANSMOTORS"
( - founder until 09/06/2018)
- Gombeev Anatolii Aleksandrovich
(founder of OOO "IUGROSPETROL")
- Turaev Akmal Numanovich
(founder of OOO "IUGROSPETROL")
(founder of OOO "SIAB ENERGOSBYT" until 12/26/2022; founder of OOO "VINKL"; founder of OOO "GRAND-ESTEIT" until 09/23/2021; founder of OOO PFK "EKO TSENTR")
(founder of OOO "NOVOSELENSKOE" until 10/14/2020; founder of OOO "1 MCHZ" until 10/14/2020; OOO "KSB" - founder)
(general manager of OOO "KSB" until 04/10/2023; general manager of OOO "IUGROSPETROL"; general manager of OOO "VINKL" until 06/16/2020)
(founder of OOO "DIKSI-GRAND" until 02/18/2021; founder of OOO "VINKL" until 02/16/2022)
- OOO "TEKHNOLOGII NEDVIZHIMOSTI" (liquidated 05/19/2021)
(OOO "1 MCHZ" - founder, legal successor)
- OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014)
(OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor)
(general manager of OOO "MOSALSKINVEST" until 06/29/2023)
(founder of OOO "MOSALSKINVEST" until 06/09/2023)
(founder of OOO "MOSALSKINVEST" until 06/09/2023)
(founder of OOO "MOSALSKINVEST" until 06/09/2023)
(founder of OOO "MOSALSKINVEST" until 06/09/2023)
(founder of OOO "MOSALSKINVEST" until 02/04/2022)
(founder of OOO "KSB" until 04/16/2019)
(founder of OOO "PUSHKINO-KHLEBOPRODUKT" until 04/11/2022)
(founder of OOO "GOLD TAIM" until 11/19/2019)
- ANAD (liquidated 11/10/2008)
( - founder until 01/02/2022)
(general manager of OOO "GRAND-ESTEIT" until 06/21/2023, founder of OOO "GRAND-ESTEIT" until 05/30/2023)
(director general of OOO "IUGROSPETROL" until 09/10/2018)
(general manager of OOO "VINKL" until 11/03/2022)
(general manager of OOO "VINKL" until 02/19/2020)
|
- OOO CHASOVAIA KOMPANIIA "ROMANOFF"
(Ketiladze Murman Bichikoevich - founder; Kuvshinova Natalia Lvovna - general manager, founder)
- OOO "KHRONOLIUKS"
( - general manager until 02/26/2024, founder)
- OOO "MARSHALL TREID"
(Ketiladze Murman Bichikoevich - founder)
- OOO "KOMO"
(Ketiladze Murman Bichikoevich - founder)
- OOO "LIOR"
(Ketiladze Murman Bichikoevich - founder)
- OOO "DIKSI-TREID"
( - founder until 11/15/2021; founder of OOO "ELEGANSMOTORS", OOO "ELEGANSMOTORS" - participant of the reorganization)
- OOO "2EDS"
(Kalandarov Timur Narimanovich - general manager, founder)
- OOO "BLESKOM"
(Kalandarov Timur Narimanovich - founder)
- OOO "KOMPANIIA NOVOI FARMATSEVTIKI"
(Stebneva Anna Vladimirovna - founder)
- OOO "POLET"
( - general manager until 05/27/2020, founder until 06/23/2020)
- OOO "OTDEL INNOVATSII"
( - founder until 01/17/2020)
- OOO "AVTOPORT-M"
( - founder until 06/24/2022)
(founder of OOO "POLET-INZHENER" until 12/26/2022; Ksenofontov Ivan Sergeevich - founder)
- OOO "SALON CHASOV" (liquidated 07/27/2016)
(Ketiladze Murman Bichikoevich - founder; Kosorukova Irina Vasilevna - general manager)
- ZAO "KHRONOLIUKS" (liquidated 11/13/2014)
( - general manager, founder until 01/02/2022)
- ZAO CHASOVAIA KOMPANIIA "ROMANOFF" (liquidated 12/26/2014)
( - founder until 01/02/2022; Kuvshinova Natalia Lvovna - general manager)
- OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
(Ketiladze Murman Bichikoevich - founder)
- OOO "ZDCHM" (liquidated 06/06/2011)
(Ketiladze Murman Bichikoevich - founder)
- OOO "ZELPROEKT SK"
(Isaev Artemii Glebovich - general manager, founder)
- ZAO "1 MCHZ" (liquidated 08/21/2013)
( - founder until 01/02/2022)
- Khachatrian Varazdat Manvelovich
(general manager of OOO "DKM POLET", founder of OOO "DKM POLET")
- OOO " POLET-ENERGO"
(OOO "POLET-INZHENER" - founder)
- Ksenofontov Evgenii Borisovich
(general manager of OOO "POLET-INZHENER")
- OOO "DEP-M"
( - general manager until 08/02/2023, founder)
- SNT "NOV-2"
( - chairman of the management board, founder until 01/02/2022)
- Poliakov Iurii Nikolaevich
(general manager of OOO "ELEGANSMOTORS", founder of OOO "ELEGANSMOTORS")
- Igrevskii Aleksandr Valerevich
(manager of OOO TPK "FAVORIT")
- Igrevskaia Elena Stepanovna
(founder of OOO TPK "FAVORIT")
- Khachatrian Stella Gurgenovna
(founder of OOO "DKM POLET")
- Golubev Aleksandr Aleksandrovich
(founder of OOO "ELEGANSMOTORS")
- TSZH "KIPARIS"
(Gombeev Anatolii Aleksandrovich - chairman of the management board)
- OOO"KIRPICHIKI" (liquidated 12/18/2023)
( - founder until 09/11/2019; - general manager until 10/23/2019)
- TSZH "KRASNYI DVORIK"
( - founder until 12/31/2021)
- ZAO "VAITIS" (liquidated 08/31/2005)
(Petrov Sergei Sergeevich - head of the liquidation commission (liquidator))
- OOO "PIATOE NEBO" (liquidated 01/15/2018)
(Kalandarov Timur Narimanovich - founder; Ksenofontov Ivan Sergeevich - founder)
- OOO "ENISEI" (liquidated 07/30/2020)
(Kalandarov Timur Narimanovich - liquidator, founder)
- OOO "NEOPOLIS"
(Ksenofontov Ivan Sergeevich - founder)
- OOO "TEMPOS"
(Ksenofontov Ivan Sergeevich - founder)
- ZAO FIRMA "KAM STA" (liquidated 04/07/2009)
( - founder until 12/31/2021)
- OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS"
( - founder until 02/21/2018)
- ZAO "ZCHM "POLET" (liquidated 10/23/2006)
(Kalandarov Timur Narimanovich - acting director general)
- OOO "VESTASTROIMATERIAL"
(Lebedev Roman Sergeevich - director; Nikandrov Anton Vladimirovich - founder; Burianenko Evgenii Vladimirovich - founder)
- OOO "AVTOPORT SITI" (liquidated 03/18/2022)
( - founder until 04/07/2021)
- OOO "AVTOPORT MITINO" (liquidated 03/18/2022)
( - founder until 04/08/2021)
- OOO "STROI GRAD" (liquidated 02/19/2024)
( - founder until 06/21/2022)
- OOO "KALUZHSKII GOK"
(Nikandrov Anton Vladimirovich - general manager, founder; Burianenko Evgenii Vladimirovich - founder)
- OOO "SHOTTER"
( - general manager until 03/20/2019, founder; Fatova Tatiana Valentinovna - founder)
- OOO "AKVAMARIN"
(Nikandrov Anton Vladimirovich - director; Burianenko Evgenii Vladimirovich - founder)
- OOO "PLANETA" (liquidated 01/22/2018)
(Mkrtchian Vardan Robertovich - liquidator, founder)
- ZAO "POLET-INZHENER" (liquidated 12/26/2017)
(OOO "POLET-INZHENER" - legal successor)
- "INTERNO ELEGANTE" (liquidated 09/26/2016)
(Isaev Artemii Glebovich - general manager)
(general manager of OOO TPK "FAVORIT" until 05/02/2023, founder of OOO TPK "FAVORIT")
- OOO "KGT"
(Lebedev Roman Sergeevich - general manager, founder)
- OOO "OSTOZHENKA, 27" (liquidated 09/15/2014)
(Sokalskii Boris Igorevich - founder)
- OOO "GARANTKOM" (liquidated 02/24/2014)
(Peskov Igor Viktorovich - general manager)
- ENREIN (liquidated 10/13/2007)
(Peskov Igor Viktorovich - founder)
- PGSK "MALYI AKHUN" (liquidated 04/12/2019)
( - the chairman, founder until 12/31/2021)
- TSZH "PARUS" (liquidated 08/27/2007)
( - chairman of the management board, founder until 12/31/2021)
- OOO "DOMASHNIAIA APTEKA" (liquidated 02/15/2019)
(Gombeev Anatolii Aleksandrovich - 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 "PODARKI" (liquidated 04/24/2006)
(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 "KST"
(Nikandrov Anton Vladimirovich - founder)
(general manager of OOO "DKM POLET" until 02/24/2021)
(founder of OOO "DKM POLET" until 07/20/2023)
(general manager of OOO "ELEGANSMOTORS" until 07/03/2023)
(founder of OOO "ELEGANSMOTORS" until 10/11/2023)
- OOO "ENERGIIA"
( - director until 02/24/2021)
- OOO "OKHOTKHOZIAISTVO LOPATINSKOE"
( - founder until 11/09/2021)
- OOO "KALUGALESSTROI" (liquidated 11/26/2018)
(Burianenko Evgenii Vladimirovich - general manager, founder)
- "CARAVAN FILM PRODUCTION" (liquidated 03/19/2018)
(Burianenko Evgenii Vladimirovich - general manager, founder)
- OOO "MOSALSKSTROI" (liquidated 12/11/2019)
( - general manager until 04/24/2019, founder)
- OOO "RESURS" (liquidated 04/15/2021)
(Lebedev Roman Sergeevich - general manager)
- OOO "LIUDKOVSKII LESOPUNKT" (liquidated 04/15/2021)
(Nikandrov Anton Vladimirovich - general manager)
|
Show
No further links found
|
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.