Individual Entrepreneur Timonina Oksana Aleksandrovna: Data from the Registers of Individual Entrepreneurs and Organizations

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Timonina Oksana Aleksandrovna (Individual Taxpayer Identification Number 773382485917) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Timonina O. A.
  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 (financial audit activities).

Previously Timonina O. A. was specified in the details of the organizations, registered in the regions:

  1. Vladimir Oblast (management of the operation of non-residential stock on a fee or contract basis)
  2. Moscow (other professional, scientific and technical activities not elsewhere classified; other booking services and related activities)

Timonina O. A. is a sole proprietor

Company Head, CEO

Timonina O. A. held the position of "the chairman" in since 08/18/2022 until 11/23/2023*.

Founder Timonina O. A.

Timonina O. A. has been the founder of OOO "FINEKSPERTIZA" since 30 May 2026.

Previously Timonina O. A. was a founder of the organizations:

  1. (since 12/19/2019 until 05/16/2024*).
  2. (since 08/29/2016 until 12/10/2018*; the organization was liquidated on 07/26/2022).

Operating as a Sole Entrepreneur

2 significant facts identified:

Needs attention: The Federal show.

Positive: The sole show.

Timonina Oksana Aleksandrovna is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Timonina Oksana Aleksandrovna

active
TIN 773382485917
OGRNIP 311774624501179 dated 2 September 2011
Location g. Moskva
Registration date
2 September 2011
Citizenship Russian Federation
Gender female
Email

Main activity: Purchase and sale of land (OKVED code 68.10.23).

Additionally, the following activities were declared:

62.01 Computer programming activities (since 10/08/2015)
62.02 Computer consultancy activities (since 10/08/2015)
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Previously, the following were also indicated as additional activities:

68.31.22 Intermediary services for the lease of non-residential real estate for a fee or on a contractual basis (since 09/02/2011 until 10/06/2022*)
68.31.42 Consulting services on the lease of non-residential real estate on a fee or contract basis (since 09/02/2011 until 10/06/2022*)
68.31.12 Intermediary services in the sale and purchase of non-residential real estate for a fee or on a contractual basis (since 09/02/2011 until 09/08/2021*)
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 № 13 po g. Moskve (tax office code – 7713). Date of registration with the tax authority: 10/25/2018.

Registration number in the Pension Fund: 1314794627 from 7 February 2019.

Registration number in the Federal Social Insurance Fund: 1314794627 from 8 April 2021.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 02/16/2025. Show
  2. 10/06/2022. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  3. 09/08/2021. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  4. 04/12/2021. Submission of information on registration as an insurer in the executive body of the Social Insurance Fund of the Russian Federation.
  5. 09/03/2019. 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.
show 6 more

* 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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