Malgin Evgenii Evgenevich: in which legal entities is listed, individual entrepreneur

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Malgin Evgenii Evgenevich (Individual Taxpayer Identification Number 773101006833) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Malgin E. 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 (wholesale of grain, raw tobacco, seeds and feed for farm animals).

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

  1. Moscow (wholesale of grain, raw tobacco, seeds and feed for farm animals; wholesale non-specialized trade and 1 type of operations more)
  2. Moscow Oblast
  3. Orenburg Oblast

Malgin E. E. is a sole proprietor

Company Head, CEO

Malgin E. E. has been general manager of JSC "RIA" since 11 July 2023 (a person entitled to act on behalf of a legal entity without a power of attorney).

Previously Malgin E. E. was a manager in the organizations:

  1. (general manager since 09/25/2017 until 05/16/2024*).
  2. (general manager since 04/21/2022 until 10/05/2022*).
  3. (general manager since 03/25/2003 until 03/29/2012*; the organization was liquidated on 03/29/2012).

Founder Malgin E. E.

Previously Malgin E. E. was a founder of the organizations:

  1. (since 05/08/2018 until 11/15/2018*).
  2. (since 09/25/2017 until 05/24/2024*).
  3. (since 04/14/2022 until 11/08/2022*; the organization was liquidated on 03/31/2026).
  4. (since 04/05/2022 until 10/07/2022*).
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Operating as a Sole Entrepreneur

2 significant facts identified:

Need attention — 2

(show details)

Malgin Evgenii Evgenevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Malgin Evgenii Evgenevich

active
TIN 773101006833
OGRNIP 321774600098892 dated 20 February 2021
Location g. Moskva
Registration date

20 February 2021
Citizenship Russian Federation
Gender male
Email
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

Main activity: Business and management consulting (OKVED code 70.22).

Additionally, the following activities were declared:

62.02.9 Other advisory activities in the field of computer technology (since 02/20/2021)
62.09 Other information technology and computer service activities (since 02/20/2021)
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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 № 31 po g. Moskve (tax office code – 7731). Date of registration with the tax authority: 02/20/2021.

Registration number in the Pension Fund: 1219943055 from 20 February 2021.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/27/2025. Show
  2. 05/12/2022. Show
  3. 04/14/2022. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
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Sole Entrepreneur Malgin Evgenii Evgenevich

not valid from 12/21/2020
TIN 773101006833
OGRNIP 304770000527905 dated 5 November 2004
Status Inactive individual entrepreneur is excluded from the Unified State Register of Individual Entrepreneurs (12/21/2020)
Location g. Moskva
Registration date 2 July 2003
Citizenship Russian Federation
Gender male

Main activity: Business and management consulting (OKVED code 70.22).

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 № 31 po g. Moskve (tax office code – 7731). Date of registration with the tax authority: 11/05/2004. Name of the body that registered the individual entrepreneur before January 1, 2004: Gosudarstvennoe uchrezhdenie Moskovskaia registratsionnaia palata.

Registration number in the Pension Fund: 087805028631 from 14 July 2003.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 12/21/2020. Show
  2. 11/05/2020. Show
  3. 11/01/2016. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
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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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