Golubev Filipp Evgenevich, TIN 770970627426: Mention in Official Registers

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Golubev Filipp Evgenevich (Individual Taxpayer Identification Number 770970627426) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Golubev F. E.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. More Information

This TIN was issued by the tax office of Moscow.

Organizations for which this person are referenced the region Moscow (food and beverage service activities; leasing of intellectual property and similar products, except copyrighted works).

Previously Golubev F. E. was specified in the details of organizations, registered in the Moscow: food and beverage service activities; other amusement and recreation activities region.

Golubev F. E. is a sole proprietor

Company Head, CEO

Golubev F. E. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:
  1. LLC "AINA" (general manager since 12/14/2022).
  2. (general manager since 09/08/2021).
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Previously Golubev F. E. was a manager in the organizations:

  1. (general manager since 03/04/2021 until 03/10/2025*).
  2. (general manager since 06/05/2023 until 03/12/2026*).

Founder Golubev F. E.

Golubev F. E. is the founder of organizations:

  1. LLC "MEMO" (since 03/04/2021).
  2. LLC "LOFT GROUP" (since 06/05/2023).
  3. OOO "PIMS" (since 05/07/2026).
  4. LLC "AINA" (since 02/15/2022).
  5. OOO "ELDORADO TREIDING LTD" (since 12/13/2022).
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Previously Golubev F. E. was a founder of the organizations:

  1. (since 12/14/2021 until 01/19/2026*).
  2. (since 08/13/2020 until 03/29/2023*; the organization was liquidated on 06/26/2023).

Operating as a Sole Entrepreneur

4 significant facts identified:

Need attention — 2

Positive facts — 2

(show details)

Golubev Filipp Evgenevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Golubev Filipp Evgenevich

active
TIN 770970627426
OGRNIP 312774624200156 dated 29 August 2012
Location g. Moskva
Registration date
29 August 2012
Citizenship Russian Federation
Gender male
Email

Main activity: Rental and leasing of cars and light motor vehicles (OKVED code 77.11).

Additionally, the following activities were declared:

26.20 Manufacture of computers and peripheral equipment (since 08/29/2012)
43.39 Other building completion and finishing (since 06/21/2018)
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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 № 4 po g. Moskve (tax office code – 7704). Date of registration with the tax authority: 12/10/2020.

Registration number in the Pension Fund: 1314736412 from 29 June 2022.

Registration number in the Federal Social Insurance Fund: 1314736412 from 7 August 2018.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 02/17/2025. Show
  2. 06/29/2022. Show
  3. 06/28/2022. Representation of information about accounting with the tax authority.
  4. 11/13/2020. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  5. 09/04/2018. Submission of information on registration as an insurer in the executive body of the Social Insurance Fund of the Russian Federation.
show 4 more

More Information

Register of Support Recipients

Individual entrepreneur GOLUBEV FILIPP EVGENEVICH is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
23.06.2021
Period: 23.08.2022
DEPARTMENT OF ENTREPRENEURSHIP AND INNOVATIVE DEVELOPMENT OF THE CITY OF MOSCOW
Based on: Resolution No.212-PP of 03/24/2020 The Government of Moscow "On measures of economic support in conditions of high alert";		Financial support. Provision of financing on a returnable basis.—
11.09.2020
Period: 11.06.2021
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATIONFinancial support. Provision of financing on a returnable basis.—

Trademarks

Golubev Filipp Evgenevich has 3 registered trademarks: 952313, 959234, 975302.

* 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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