Arsenev M. A. (TIN 772138497664) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Arsenev Mikhail Anatolevich (Individual Taxpayer Identification Number 772138497664) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Arsenev M. A.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Moscow.

Organizations for which this person are referenced the region Moscow (computer programming activities; activities in the field of metrology).

Previously Arsenev M. A. was specified in the details of the organizations, registered in the regions:

  1. Moscow (wholesale trade of other machinery and equipment; retail trade of men's, women's and children's clothing and 1 type of operations more)
  2. Krasnodar Krai (wholesale of other machinery and equipment)

Arsenev M. A. is a sole proprietor

Company Head, CEO

Arsenev M. A. held the position of "general manager" in since 02/20/2009 until 12/23/2010*.

Founder Arsenev M. A.

Arsenev M. A. is the founder of organizations:

  1. OOO "AKSITEKH" (since 07/08/2008).
  2. OOO "AMK-IUG" (since 05/18/2009).

Previously Arsenev M. A. was a founder of the organizations:

  1. (since 08/24/2007 until 07/04/2011*; the organization was liquidated on 07/04/2011).
  2. (since 07/24/2008 until 12/23/2010*; the organization was liquidated on 12/23/2010).
  3. (since 04/06/2009 until 10/24/2011*; the organization was liquidated on 10/24/2011).
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Operating as a Sole Entrepreneur

2 significant facts identified:

Needs attention — 1

Positive — 1

(show details)

Arsenev Mikhail Anatolevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Arsenev Mikhail Anatolevich

active
TIN 772138497664
OGRNIP 310774608300716 dated 24 March 2010
Location g. Moskva
Registration date
24 March 2010
Citizenship Russian Federation
Gender male

Main activity: Renting and operating of own or leased non-residential real estate (OKVED code 68.20.2).

Additionally, the following activities were declared:

64.1 Money intermediation
64.99 Other financial service activities, except insurance and pension funding not elsewhere classified
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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 № 21 po g. Moskve (tax office code – 7721). Date of registration with the tax authority: 03/24/2010.

Registration number in the Pension Fund: 1223924067 from 25 March 2010.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/27/2025. Show
  2. 11/21/2012. Show
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* 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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