Petrov Sergei Sergeevich: in which organizations is listed

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Petrov Sergei Sergeevich (Individual Taxpayer Identification Number 773177695478) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Petrov S. S.
  3. 3. Petrov Sergei Sergeevich and indirectly associated parties

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 (renting and operating of own or leased real estate)
  2. Moscow Oblast (renting and operating of own or leased non-residential real estate)

Previously Petrov S. S. was specified in the details of the organizations, registered in the regions:

  1. Moscow (other transportation support activities; activities in the field of law and accounting)
  2. Kamchatka Krai (activities of dance floors, discos, dance schools; ekspluatatsiia garazhei, stoianok dlia avtotransportnykh sredstv, velosipedov i t.p. and 1 type of operations more)

Company Head, CEO

Previously Petrov S. S. was a manager (the person entitled to act without a power of attorney) in the organizations:

  1. OOO "GRAND-ESTEIT" (since 12/09/2016 until 10/07/2021*).
  2. MANAGEMENT COMPANY "STRATEGY" LTD (since 10/17/2012 until 02/20/2016*; the organization was liquidated on 02/20/2016).
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Founder Petrov S. S.

Petrov S. S. is the founder of organizations:

  1. OOO "KSB" (since 09/05/2022).
  2. OOO "PUSHKINO-KHLEBOPRODUKT" (since 10/31/2014).

Previously Petrov S. S. was a founder of the organizations:

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.

Petrov S. S.: relations with legal entities and individuals
through the entities listed
above		 through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Ksenofontov Sergei Borisovich
    (founder of OOO "KSB"; founder of OOO "PUSHKINO-KHLEBOPRODUKT"; founder until 04/29/2021* of OOO "GRAND-ESTEIT")
  2. OOO "1 MCHZ"
    (founder of OOO "KSB", OOO "KSB" - founder; founder until 10/07/2020* of OOO "DKM POLET")
  3. Khachatrian Varazdat Manvelovich
    (head, founder of OOO "DKM POLET")
  4. Gamidov Subkhan Nizami ogly
    (head, founder of OOO "GRAND-ESTEIT")
  5. OOO "DIKSI-GRAND"
    (OOO "KSB" - founder)
  6. OOO "NOVOSELENSKOE"
    (OOO "KSB" - founder)
  7. OOO TORGOVYI TSENTR "POLET"
    (OOO "KSB" - founder)
  8. Iarovitskii Leonid Isaakovich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  9. Sokalskii Boris Igorevich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  10. Kosorunin Andrei Anatolevich
    (head of OOO "KSB")
  11. Ketiladze Murman Bichikoevich
    (founder of OOO "KSB")
  12. Kuznetsov Boris Nikolaevich
    (head of OOO "PUSHKINO-KHLEBOPRODUKT")
  13. Khachatrian Armen Georgievich
    (founder of OOO "DKM POLET")
  14. OOO "ELEGANSMOTORS"
    (OOO "KSB" - founder until 09/06/2018*)
  15. Darbinian Anaida Sarkisovna
    (head of OOO"KIRPICHIKI")
  16. Darbinian Simon Osepovich
    (founder of OOO"KIRPICHIKI")
  17. "PENKSEN" (liquidated 12/04/2019)
    (OOO "KSB" - legal successor; founder until 06/26/2019* of OOO"KIRPICHIKI")
  18. OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021)
    (founder until 12/02/2021* of OOO "KSB", OOO "KSB" - founder, legal successor)
  19. "ROAMER" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor)
  20. OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
    (OOO "KSB" - legal successor)
  21. OOO "RAZVITIE TERRITORII" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor)
  22. OOO "TRASTINVEST" (liquidated 09/29/2020)
    (OOO "KSB" - founder)
  23. OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014)
    (OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor)
  24. "FISC" (liquidated 02/25/2019)
    (founder until 04/16/2019* of OOO "KSB")
  25. Sokalskii Boris Borisovich
    (founder until 04/11/2022* of OOO "PUSHKINO-KHLEBOPRODUKT")
  26. Sinikina Larisa Viktorovna
    (head until 02/24/2021* of OOO "DKM POLET")
  27. AO "1 MCHZ" (liquidated 08/02/2018)
    (founder until 09/25/2020* of OOO "DKM POLET")
  28. Stebneva Anna Vladimirovna
    (founder until 10/06/2021* of OOO "GRAND-ESTEIT")
  29. Ksenofontov Ivan Sergeevich
    (founder until 09/23/2021* of OOO "GRAND-ESTEIT")
  30. Mkrtchian Vardan Robertovich
    (head until 10/23/2019* of OOO"KIRPICHIKI")
  1. OOO "CHZP"
    (Ksenofontov Sergei Borisovich - founder; OOO "1 MCHZ" - founder until 05/21/2019*; Ketiladze Murman Bichikoevich - head, founder)
  2. OOO "CHASOVOI SALON "POLET"
    (Ksenofontov Sergei Borisovich - founder; Ketiladze Murman Bichikoevich - head, founder)
  3. OOO "GOLD TAIM"
    (Ksenofontov Sergei Borisovich - founder; Ketiladze Murman Bichikoevich - head until 08/08/2019*, founder)
  4. OOO "VINKL"
    (Ksenofontov Sergei Borisovich - founder until 05/18/2021*; Kosorunin Andrei Anatolevich - head until 06/16/2020*; Stebneva Anna Vladimirovna - founder; Ksenofontov Ivan Sergeevich - founder)
  5. OOO "IUGROSPETROL"
    (Ksenofontov Sergei Borisovich - founder until 10/01/2021*; Kosorunin Andrei Anatolevich - head)
  6. OOO "INTERCHASSERVIS"
    (Ksenofontov Sergei Borisovich - founder until 10/09/2020*; Ketiladze Murman Bichikoevich - founder)
  7. OOO "SIAB ENERGOSBYT"
    (Ksenofontov Sergei Borisovich - founder; Ksenofontov Ivan Sergeevich - founder until 12/26/2022*)
  8. OOO PFK "EKO TSENTR"
    (Ksenofontov Sergei Borisovich - founder until 02/18/2022*; Ksenofontov Ivan Sergeevich - founder)
  9. OOO "POLET-INZHENER"
    (OOO "1 MCHZ" - founder)
  10. Isaev Artemii Glebovich
    (head of OOO "1 MCHZ")
  11. OOO "DFO-GRUPP"
    (Khachatrian Varazdat Manvelovich - head, founder)
  12. OOO "KOMTRANS"
    (Gamidov Subkhan Nizami ogly - head, founder)
  13. OOO "KHRONOLIUKS"
    (Ketiladze Murman Bichikoevich - head, founder)
  14. OOO "LIOR"
    (Ketiladze Murman Bichikoevich - founder)
  15. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
    (Ketiladze Murman Bichikoevich - founder)
  16. OOO "KOMO"
    (Ketiladze Murman Bichikoevich - founder)
  17. OOO "MARSHALL TREID"
    (Ketiladze Murman Bichikoevich - founder)
  18. OOO "DIKSI-TREID"
    (founder of OOO "ELEGANSMOTORS"; Stebneva Anna Vladimirovna - founder until 11/15/2021*)
  19. "SERIV SERVICE" (liquidated 08/16/2019)
    (Ksenofontov Sergei Borisovich - founder; OOO "1 MCHZ" - founder; Ksenofontov Ivan Sergeevich - founder)
  20. Makeev Sergei Alekseevich
    (founder of OOO "ELEGANSMOTORS")
  21. Mikhailov Anton Iurevich
    (head of OOO "ELEGANSMOTORS")
  22. OOO "TSTSP"
    (Darbinian Anaida Sarkisovna - founder)
  23. OOO "SPETSAVTOGAZ"
    (Darbinian Simon Osepovich - founder)
  24. KAMCHATSKOE REGIONALNOE OTDELENIE SAR
    (Darbinian Simon Osepovich - founder until 12/15/2021*)
  25. OOO SALON CHASOV "POLET" (liquidated 10/12/2016)
    (Ksenofontov Sergei Borisovich - founder; Ketiladze Murman Bichikoevich - founder)
  26. ZAO "CHZP" (liquidated 11/13/2014)
    (Ksenofontov Sergei Borisovich - founder until 01/02/2022*; Ketiladze Murman Bichikoevich - head)
  27. "INTERCHASSERVICE" (liquidated 11/17/2014)
    (Ksenofontov Sergei Borisovich - founder until 01/02/2022*; Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  28. HOUSE-BUILDING COOPERATIVE "MERIDIAN" (liquidated 11/21/2014)
    (Ksenofontov Sergei Borisovich - founder until 12/31/2021*; Kosorunin Andrei Anatolevich - founder until 12/31/2021*)
  29. OOO "1 MCHZ" (liquidated 06/06/2011)
    (Ksenofontov Sergei Borisovich - founder; Ksenofontov Ivan Sergeevich - head)
  30. OOO "SSP" (liquidated 08/16/2019)
    (Ksenofontov Sergei Borisovich - founder)
  31. OOO PKF "VYMPEL-POIMA" (liquidated 09/14/2015)
    (Ksenofontov Sergei Borisovich - founder)
  32. OOO "POLET-KONSALT" (liquidated 09/21/2015)
    (Ksenofontov Sergei Borisovich - founder)
  33. TSZH "ZOLOTOI MERIDIAN" (liquidated 02/07/2019)
    (Ksenofontov Sergei Borisovich - founder until 12/31/2021*)
  34. "POLJOT ELITA" (liquidated 04/22/2021)
    (Ksenofontov Sergei Borisovich - founder until 01/01/2022*)
  35. "WATCH-MAKER & K" (liquidated 07/03/2014)
    (Ksenofontov Sergei Borisovich - founder until 12/31/2021*)
  36. OOO "TEKHNOLOGII NEDVIZHIMOSTI" (liquidated 05/19/2021)
    (OOO "1 MCHZ" - founder, legal successor)
  37. OOO "SHIRAK PLIUS" (liquidated 12/26/2011)
    (Khachatrian Varazdat Manvelovich - head, founder)
  38. OOO "ORION" (liquidated 08/24/2017)
    (Khachatrian Armen Georgievich - head, founder)
  39. OOO "BEST" (liquidated 02/07/2019)
    (Khachatrian Armen Georgievich - head, founder)
  40. OOO "BEST" (liquidated 03/30/2020)
    (Khachatrian Armen Georgievich - head, founder)
  41. OOO "FORPOST" (liquidated 04/20/2016)
    (Khachatrian Varazdat Manvelovich - founder)
  42. "KAM.ARM.FISH" (liquidated 01/31/2017)
    (Khachatrian Varazdat Manvelovich - founder)
  43. "CHRONOLUX" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head, founder until 01/02/2022*)
  44. OOO "KAPITAL SERVIS" (liquidated 02/28/2020)
    (Darbinian Simon Osepovich - head, founder)
  45. OOO "AVTOLOMBARD" (liquidated 03/12/2019)
    (Darbinian Simon Osepovich - head, founder)
  46. OOO "OSTOZHENKA, 27" (liquidated 09/15/2014)
    (Sokalskii Boris Igorevich - founder)
  47. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  48. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  49. OOO "ZDCHM" (liquidated 06/06/2011)
    (Ketiladze Murman Bichikoevich - founder)
  50. OOO "ERMINE" (liquidated 11/13/2010)
    (Darbinian Anaida Sarkisovna - founder)
  51. THE MOSCOW CITY BAR "SOKALSKY, FILIPPOV AND THE PARTNERS"
    (Sokalskii Boris Borisovich - head)
  52. ZAO "1 MCHZ" (liquidated 08/21/2013)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  53. WATCH COMPANY "ROMANOFF" (liquidated 12/26/2014)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  54. Kaprina Irina Andreevna
    (founder until 02/18/2021* of OOO "DIKSI-GRAND")
  55. ANAD (liquidated 11/10/2008)
    (OOO "DIKSI-GRAND" - founder until 01/02/2022*)
  56. OOO "DEP-M"
    (Mkrtchian Vardan Robertovich - head until 09/29/2022*, founder)
  57. OOO "NEOPOLIS"
    (Ksenofontov Ivan Sergeevich - founder)
  58. OOO "FROL I PP"
    (Ksenofontov Ivan Sergeevich - founder)
  59. OOO "TEMPOS"
    (Ksenofontov Ivan Sergeevich - founder)
  60. TSZH "SOLNECHNYI BEREG"
    (Sokalskii Boris Borisovich - head until 12/10/2021*)
  61. OOO "STROI GRAD"
    (Stebneva Anna Vladimirovna - founder until 06/21/2022*)
  62. OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS"
    (Ksenofontov Ivan Sergeevich - founder until 02/21/2018*)
  63. OOO "AVTOPORT-M"
    (Stebneva Anna Vladimirovna - founder until 06/24/2022*)
  64. OOO "OTDEL INNOVATSII"
    (Stebneva Anna Vladimirovna - founder until 01/17/2020*)
  65. OOO "VESTA KAPITAL" (liquidated 11/17/2014)
    (Sokalskii Boris Borisovich - head, founder)
  66. OOO "MSK-KONSALTING" (liquidated 11/02/2015)
    (Sokalskii Boris Borisovich - head, founder)
  67. OOO "PLANETA" (liquidated 01/22/2018)
    (Mkrtchian Vardan Robertovich - head, founder)
  68. KLONDIKE (liquidated 08/06/2013)
    (Sokalskii Boris Borisovich - founder)
  69. OOO "DELOVYE PARTNERY" (liquidated 10/02/2017)
    (Sokalskii Boris Borisovich - founder)
  70. FIFTH SKY (liquidated 01/15/2018)
    (Ksenofontov Ivan Sergeevich - founder)
  71. NON-PROFIT PARTNERSHIP "EDUCATIONAL CENTRE "MASTERY" (liquidated 01/09/2008)
    (Sokalskii Boris Borisovich - founder until 01/02/2022*)
  72. OOO "AVTOPORT MITINO" (liquidated 03/18/2022)
    (Stebneva Anna Vladimirovna - founder until 04/08/2021*)
  73. OOO "AVTOPORT SITI" (liquidated 03/18/2022)
    (Stebneva Anna Vladimirovna - founder until 04/07/2021*)
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* 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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