Shkandiuk A. P. (ITIN 772900991626) in the register of legal entities

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Shkandiuk Anatolii Petrovich (Individual Taxpayer Identification Number 772900991626) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Shkandiuk A. P.
  3. 3. Shkandiuk Anatolii Petrovich and indirectly associated parties

This TIN was issued by the tax office of Moscow.

Previously Shkandiuk A. P. was specified in the details of the organizations, registered in the regions:

  1. Moscow (renting and operating of own or leased real estate; wholesale trade of food products, including drinks, and tobacco products and 1 type of operations more)
  2. Kaluga Oblast (hotels and similar accommodation )
  3. Moscow Oblast (renting and operating of own or leased non-residential real estate)

Shkandiuk A. P. is not a sole proprietor

Company Head, CEO

Previously Shkandiuk A. P. was a manager (the person entitled to act without a power of attorney) in the organizations:

  1. OOO "DOMANIIA-TSENTR" (general manager since 07/26/2017 until 02/01/2021*).
  2. OOO "AGRO-EKO-TSENTR" (director since 01/28/2011 until 02/17/2021*).
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Founder Shkandiuk A. P.

Previously Shkandiuk A. P. was a founder of the organizations:

  1. OOO "DOMANIIA-TSENTR" (since 07/26/2017 until 08/05/2021*).
  2. OOO "AGRO-EKO-TSENTR" (since 01/28/2011 until 07/15/2021*).
  3. "MEGAN" (since 10/02/2006 until 10/27/2014*; the organization was liquidated on 10/27/2014).
  4. OOO "POKOTORG" (since 08/09/2019 until 08/05/2021*).
  5. OOO "NOVYI DOM" (since 12/08/2009 until 09/07/2017*; the organization was liquidated on 09/07/2017).
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According to the data contained in the Unified State Register of Legal Entities, the following indirect links with Russian organizations, their heads and founders can be traced. Please note that the links may be of a formal nature and do not necessarily indicate real contacts of these persons. When establishing the connection, not only the match of the surname, first name and patronymic, but also the TIN of the individual was taken into account.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

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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