Matveichuk Aleksei Nikolaevich (TIN 772150662177) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Matveichuk Aleksei Nikolaevich (Individual Taxpayer Identification Number 772150662177) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Matveichuk A. N.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. More Information

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. Moscow (storage and warehousing of other goods; computer programming activities and 3 types of operations more)
  2. Kaluga Oblast (activities for the provision of short-term loans by pawnshops secured by movable property)
  3. Lipetsk Oblast (activities for the provision of short-term loans by pawnshops secured by movable property)

Previously Matveichuk A. N. was specified in the details of the organizations, registered in the regions:

  1. Republic of Kalmykia (retail sale of clothing in specialized stores)
  2. Moscow (activities for the provision of short-term loans by pawnshops secured by movable property; retail sale of clothing in specialized stores and 5 types of operations more)

Matveichuk A. N. is a sole proprietor and as of 03/29/2026, is not a payer of professional income tax (self-employed).

Company Head, CEO

Matveichuk A. N. has been general manager of OOO "SEIF" since 2 June 2025 (a person entitled to act on behalf of a legal entity without a power of attorney).

Previously Matveichuk A. N. was a manager in the organizations:

  1. (general manager since 12/27/2023 until 07/10/2026*; the organization was liquidated on 07/10/2026).
  2. (general manager since 06/07/2019 until 06/14/2024*).
  3. (general manager since 08/25/2021 until 09/02/2021*).
  4. (general manager since 04/27/2012 until 05/24/2021*).
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Founder Matveichuk A. N.

Matveichuk A. N. is the founder of organizations:

  1. OOO "BIOMETRIKLABS" (since 04/03/2023).
  2. ABSOLUTKARTA LLC (since 03/30/2021).
  3. OOO "SEIF" (since 06/02/2025).
  4. OOO "LOMBARD ZOLOTO" (since 07/14/2026).
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Previously Matveichuk A. N. was a founder of the organizations:

  1. (since 08/16/2016 until 04/21/2021*).
  2. (since 12/27/2023 until 07/10/2026*; the organization was liquidated on 07/10/2026).
  3. (since 06/07/2019 until 04/26/2024*).
  4. (since 04/27/2012 until 07/10/2024*).
  5. (since 12/16/2021 until 05/08/2024*).
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Operating as a Sole Entrepreneur

4 significant facts identified:

Need attention — 3

Positive — 1

(show details)

Matveichuk Aleksei Nikolaevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Matveichuk Aleksei Nikolaevich

active
TIN 772150662177
OGRNIP 316774600485322 dated 9 November 2016
Location g. Moskva
Registration date

9 November 2016
Citizenship Russian Federation
Gender male
There are 2 previous terminated registrations in the Unified State Register of Individual Entrepreneurs.

Main activity: Retail sale of audio and video equipment in specialized stores (OKVED code 47.43).

Additionally, the following activities were declared:

45.11 Sale of cars and light trucks
45.19 Sale of other vehicles
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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: 11/09/2016.

Registration number in the Pension Fund: 1155246893 from 11 November 2016.

Registration number in the Federal Social Insurance Fund: 1155246893 from 30 September 2019.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 02/25/2026. Show
  2. 02/12/2025. Show
  3. 10/02/2019. Submission of information on registration as an insurer in the executive body of the Social Insurance Fund of the Russian Federation.
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Sole Entrepreneur Matveichuk Aleksei Nikolaevich

not valid from 04/26/2013
TIN 772150662177
OGRNIP 310774615100842 dated 31 May 2010
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (04/26/2013)
Location g. Moskva
Registration date 31 May 2010
Citizenship Russian Federation
Gender male

Main activity: Wholesale of household furniture, flooring and other non-electrical household goods (OKVED-1 code 51.47.1). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the following activities were declared:

51.47 Wholesale trade of other non-food consumer goods
52.44 Retail trade of furniture and household goods

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 was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 21 po g. Moskve (tax office code – 7721). Date of registration with the tax authority: 05/31/2010.

Registration number in the Pension Fund: 087507006421 from 3 June 2010.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 12/10/2013. Show
  2. 04/26/2013. Show
  3. 05/31/2010. Representation of information about accounting with the tax authority.

Sole Entrepreneur Matveichuk Aleksei Nikolaevich

not valid from 05/21/2010
TIN 772150662177
OGRNIP 304770001269500 dated 20 December 2004
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (05/21/2010)
Location g. Moskva
Registration date 26 June 2001
Citizenship Russian Federation
Gender male

Main activity: Other leisure and entertainment activities (OKVED-1 code 92.7). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the following activities were declared:

92.71 Gambling activities (since 12/20/2004)
92.72 Other activities for organizing recreation and entertainment, not included in other groups (since 12/20/2004)

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 was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 21 po g. Moskve (tax office code – 7721). Date of registration with the tax authority: 06/28/2001. Name of the body that registered the individual entrepreneur before January 1, 2004: Gosudarstvennoe uchrezhdenie Moskovskaia registratsionnaia palata.

Registration number in the Pension Fund: 087507035721 from 15 February 2005.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/04/2010. Show
  2. 05/21/2010. Show
  3. 12/20/2004. Entering into the Unified State Register of Individual Entrepreneurs information about an individual entrepreneur registered before 01/01/2004.

More Information

Register of Support Recipients

Individual entrepreneur MATVEICHUK ALEKSEI NIKOLAEVICH is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
25.06.2020
Federal Tax ServiceFinancial support. Provision of subsidies and grants.—
01.06.2020
Federal Tax ServiceFinancial support. Provision of subsidies and grants.—

Trademarks

Matveichuk Aleksei Nikolaevich has 4 registered trademarks: 609167, 987379, 1075284, 1114203.

* 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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