Shaposhnikov D. I. (TIN 772972054904) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Shaposhnikov Danila Iurevich (Individual Taxpayer Identification Number 772972054904) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Shaposhnikov D. I.
  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 (capital investments in authorized capital, venture investment, including through investment companies; other financial service activities, except insurance and pension funding not elsewhere classified).

Previously Shaposhnikov D. I. was specified in the details of organizations, registered in the Moscow: scientific research and development in the field of natural and technical sciences; software development and consulting in this area and 4 types of operations more region.

Shaposhnikov D. I. is a sole proprietor

Company Head, CEO

Shaposhnikov D. I. has been general manager of LKSH LLC since 31 October 2023 (a person entitled to act on behalf of a legal entity without a power of attorney).

Previously Shaposhnikov D. I. was a manager in the organizations:

  1. (general manager since 09/28/2016 until 09/07/2020*; the organization was liquidated on 10/03/2022).
  2. (general manager since 10/10/2005 until 11/24/2014*; the organization was liquidated on 11/24/2014).

Founder Shaposhnikov D. I.

Shaposhnikov D. I. is the founder of organizations:

  1. FTW 3, LLC (since 06/24/2022).
  2. FTW, LLC (since 08/23/2018).
  3. LKSH LLC (since 10/31/2023).

Previously Shaposhnikov D. I. was a founder of the organizations:

  1. (since 11/08/2023 until 11/06/2025*).
  2. (since 04/09/2013 until 06/13/2019*).
  3. (since 08/27/2012 until 05/22/2020*; the organization was liquidated on 10/03/2022).
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Operating as a Sole Entrepreneur

2 significant facts identified:

Needs attention — 1

Positive — 1

(show details)

Shaposhnikov Danila Iurevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Shaposhnikov Danila Iurevich

active
TIN 772972054904
OGRNIP 313774630400771 dated 31 October 2013
Location g. Moskva
Registration date
31 October 2013
Citizenship Russian Federation
Gender male

Main activity: Other business support service activities not elsewhere classified (OKVED code 82.99).

Additionally, the following activities were declared:

47.19 Other retail trade in non-specialized stores
47.9 Retail trade not in stores, stalls or markets
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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 № 34 po g. Moskve (tax office code – 7734). Date of registration with the tax authority: 12/08/2021.

Registration number in the Pension Fund: 1316474095 from 19 December 2022.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 02/16/2025. Show
  2. 12/19/2022. Show
  3. 12/14/2022. Representation of information about accounting with the tax authority.
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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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