Individual Entrepreneur Batanov Andrei Valerevich: Data from the Registers of Individual Entrepreneurs and Organizations

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Batanov Andrei Valerevich (Individual Taxpayer Identification Number 773129911601) is referenced in the following legal entities.

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

Previously Batanov A. V. was specified in the details of organizations, registered in the Moscow: wired telecommunications activities; other research and experimental development on natural sciences and engineering and 1 type of operations more region.

Batanov A. V. is a sole proprietor

Company Head, CEO

Batanov A. V. has been general manager of OOO "VERSHINA LOGISTIKA" since 28 August 2024 (a person entitled to act on behalf of a legal entity without a power of attorney).

Batanov A. V. held the position of "general manager" in since 06/08/2012 until 05/06/2020*.

Founder Batanov A. V.

Batanov A. V. is the founder of organizations:

  1. LLC "VERSHINA HORECA" (since 06/15/2022).
  2. OOO "VERSHINA LOGISTIKA" (since 09/10/2024).

Previously Batanov A. V. was a founder of the organizations:

  1. (since 03/18/2024 until 04/01/2024*).
  2. (since 09/27/2023 until 07/02/2026*; the organization was liquidated on 07/02/2026).

Operating as a Sole Entrepreneur

1 significant fact identified:

Needs attention: The Federal show.

Batanov Andrei Valerevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Batanov Andrei Valerevich

active
TIN 773129911601
OGRNIP 322774600409541 dated 6 July 2022
Location g. Moskva
Registration date

6 July 2022
Citizenship Russian Federation
Gender male
Email

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

Additionally, the following activities were declared:

64.92 Provision of loans and other types of credit (since 01/18/2024)
66.19.4 Activities for the provision of advisory services on financial intermediation (since 07/06/2022)
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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: 07/06/2022.

Registration number in the Pension Fund: 1217503604 from 7 July 2022.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/26/2025. Show
  2. 08/03/2025. Providing information on the issuance or replacement of an identification document of a citizen of the Russian Federation on the territory of the Russian Federation.
  3. 01/18/2024. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
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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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