Ivanova Svetlana Vladimirovna in the Register of Legal Entities and Individual Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Ivanova Svetlana Vladimirovna (Individual Taxpayer Identification Number 771547517415) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Ivanova S. V.
  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. Sverdlovsk Oblast (forging, pressing, stamping and profiling, manufacturing of products by powder metallurgy)
  2. Moscow (wholesale of clothing and footwear)
  3. Moscow Oblast (construction of residential and non-residential buildings)

Previously Ivanova S. V. was specified in the details of the organizations, registered in the regions:

  1. Moscow Oblast (capital investments in authorized capital, venture investment, including through investment companies; computer programming activities and 3 types of operations more)
  2. Kaluga Oblast (activities for the provision of cash loans secured by real estate; wholesale non-specialized trade and 3 types of operations more)
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Ivanova S. V. is a sole proprietor and as of 09/30/2025, is not a payer of professional income tax (self-employed).

Company Head, CEO

Ivanova S. V. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:

  1. OOO TD "STARYI SOBOL" (bankruptcy trustee since 07/26/2024).
  2. OOO "ARTESHUZ" (bankruptcy trustee since 06/05/2017).
  3. (bankruptcy trustee since 10/20/2014).

Previously Ivanova S. V. was a manager in the organizations:

  1. AO "EVROPEISKII KVARTAL" (bankruptcy trustee since 12/02/2023 until 08/04/2025*; the organization was liquidated on 08/04/2025).
  2. OOO "STROIINZHINIRING" (bankruptcy trustee since 12/15/2019 until 11/20/2020*; the organization was liquidated on 11/20/2020).
  3. OOO "KRAUS-RUS" (bankruptcy trustee since 12/03/2019 until 01/20/2021*; the organization was liquidated on 01/20/2021).
  4. OOO "MS BUTIK" (bankruptcy trustee since 07/11/2025 until 05/07/2026*; the organization was liquidated on 05/07/2026).
  5. OOO "NELO" (bankruptcy trustee since 12/04/2019 until 10/19/2020*; the organization was liquidated on 10/19/2020).
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Founder Ivanova S. V.

Previously Ivanova S. V. was a founder of the organizations:

  1. (since 02/17/2003 until 01/31/2017*; the organization was liquidated on 01/31/2017).
  2. (since 06/14/2006 until 07/05/2012*; the organization was liquidated on 07/05/2012).
  3. (since 05/28/2012 until 10/03/2016*; the organization was liquidated on 10/03/2016).
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Operating as a Sole Entrepreneur

3 significant facts identified:

Need attention:

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Ivanova Svetlana Vladimirovna is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Ivanova Svetlana Vladimirovna

active
TIN 771547517415
OGRNIP 319774600294079 dated 15 May 2019
Location g. Moskva
Registration date

15 May 2019
Citizenship Russian Federation
Gender female

Main activity: Activities in the field of law (OKVED code 69.10).

Additionally, the following activities were declared:

69.20 Activities for the provision of services in the field of accounting, financial auditing, tax consulting
69.20.1 Financial audit activities
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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 № 15 po g. Moskve (tax office code – 7715). Date of registration with the tax authority: 05/15/2019.

Registration number in the Pension Fund: 1160646509 from 16 May 2019.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 07/17/2025. Show
  2. 05/20/2019. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
  3. 05/15/2019. Representation of information about accounting with the tax authority.

* 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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