Potapov Zakhar Eduardovich in the Register of Legal Entities and Individual Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Potapov Zakhar Eduardovich (Individual Taxpayer Identification Number 771977110910) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Potapov Z. E.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Moscow.

The organizations for which this person is referenced the region Moscow (activities for the provision of advisory services on financial intermediation).

Previously Potapov Z. E. was specified in the details of the organizations, registered in the regions:

  1. Moscow (capital investments in authorized capital, venture investment, including through investment companies; construction of residential and non-residential buildings)
  2. Ryazan Oblast (petroleum products production; retail trade in motor fuel)

Potapov Z. E. is a sole proprietor

Company Head, CEO

Potapov Z. E. has been general manager of LLC "AB CONSULT" since 11 March 2024 (a person entitled to act on behalf of a legal entity without a power of attorney).

Potapov Z. E. held the position of "general manager" in OOO "GK NFK" since 08/09/2021 until 02/14/2022*.

Founder Potapov Z. E.

Potapov Z. E. has been the founder of LLC "AB CONSULT" since 11 March 2024.

Previously Potapov Z. E. was a founder of the organizations:

  1. (since 12/28/2022 until 02/22/2024*).
  2. (since 02/06/2009 until 04/28/2012*; the organization was liquidated on 04/28/2012).
  3. (since 06/06/2007 until 08/24/2010*; the organization was liquidated on 08/24/2010).

Operating as a Sole Entrepreneur

2 significant facts identified:

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Potapov Zakhar Eduardovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Potapov Zakhar Eduardovich

active
TIN 771977110910
OGRNIP 323774600141842 dated 6 March 2023
Location g. Moskva
Registration date

6 March 2023
Citizenship Russian Federation
Gender male
Email

Main activity: Other activities auxiliary to financial services, except insurance and pension funding (OKVED code 66.19).

Additionally, the following activities were declared:

63.99.1 Activities for the provision of consulting and information services
66.19.4 Activities for the provision of advisory services on financial intermediation
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 № 19 po g. Moskve (tax office code – 7719). Date of registration with the tax authority: 03/06/2023.

Registration number in the Pension Fund: 1160145593 from 7 March 2023.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 02/16/2025. Show
  2. 03/07/2023. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
  3. 03/06/2023. 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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