Kaprina Irina Andreevna, ITIN 773392684319: registration in the register of legal entities

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Kaprina Irina Andreevna (Individual Taxpayer Identification Number 773392684319) is referenced in the following legal entities.

  1. 1. Founder Kaprina I. A.
  2. 2. Kaprina Irina Andreevna and indirectly associated parties

This TIN was issued by the tax office of Moscow.

Previously Kaprina I. A. was specified in the details of organizations, registered in the Moscow: renting and operating of own or leased real estate region.

Founder Kaprina I. A.

Previously Kaprina I. A. was a founder of the organizations:

  1. OOO "VINKL" (since 02/14/2020 until 02/16/2022*).
  2. OOO "DIKSI-GRAND" (since 01/30/2020 until 02/18/2021*).

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.

Kaprina I. A.: 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. Stebneva Anna Vladimirovna
    (founder of OOO "VINKL"; head, founder of OOO "DIKSI-GRAND")
  2. Kalandarov Timur Narimanovich
    (head of OOO "VINKL")
  3. Ksenofontov Ivan Sergeevich
    (founder of OOO "VINKL")
  4. OOO "KSB"
    (founder of OOO "DIKSI-GRAND")
  5. Ksenofontov Sergei Borisovich
    (founder until 05/18/2021* of OOO "VINKL"; founder of OOO "DIKSI-GRAND")
  6. OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021)
    (OOO "VINKL" - founder until 10/01/2019*)
  7. Baranov Pavel Dmitrievich
    (head until 11/03/2022* of OOO "VINKL")
  8. Kosorunin Andrei Anatolevich
    (head until 06/16/2020* of OOO "VINKL")
  9. Frolov Petr Pavlovich
    (head until 02/19/2020* of OOO "VINKL")
  10. OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
    (founder until 09/22/2021* of OOO "VINKL")
  11. "SERIV SERVICE" (liquidated 08/16/2019)
    (founder until 09/09/2019* of OOO "VINKL")
  12. ANAD (liquidated 11/10/2008)
    (OOO "DIKSI-GRAND" - founder until 01/02/2022*)
  1. OOO "GRAND-ESTEIT"
    (Stebneva Anna Vladimirovna - founder until 10/06/2021*; Ksenofontov Ivan Sergeevich - founder until 09/23/2021*; Ksenofontov Sergei Borisovich - founder until 04/29/2021*)
  2. OOO "ELEGANSMOTORS"
    (Stebneva Anna Vladimirovna - founder until 11/15/2021*; OOO "KSB" - founder until 09/06/2018*)
  3. OOO "OTDEL INNOVATSII"
    (Stebneva Anna Vladimirovna - founder until 01/17/2020*)
  4. OOO "STROI GRAD"
    (Stebneva Anna Vladimirovna - founder until 06/21/2022*)
  5. OOO "AVTOPORT-M"
    (Stebneva Anna Vladimirovna - founder until 06/24/2022*)
  6. OOO "DIKSI-TREID"
    (Stebneva Anna Vladimirovna - founder until 11/15/2021*)
  7. OOO "1 MCHZ"
    (founder of OOO "KSB", OOO "KSB" - founder; Ksenofontov Sergei Borisovich - head until 07/09/2020*, founder)
  8. OOO "NOVOSELENSKOE"
    (OOO "KSB" - founder; Ksenofontov Sergei Borisovich - head, founder)
  9. OOO TORGOVYI TSENTR "POLET"
    (OOO "KSB" - founder; Ksenofontov Sergei Borisovich - founder)
  10. OOO "PUSHKINO-KHLEBOPRODUKT"
    (OOO "KSB" - founder; Ksenofontov Sergei Borisovich - founder)
  11. OOO "GOLD TAIM"
    (Kalandarov Timur Narimanovich - founder; Ksenofontov Sergei Borisovich - founder)
  12. OOO PFK "EKO TSENTR"
    (Ksenofontov Ivan Sergeevich - founder; Ksenofontov Sergei Borisovich - founder until 02/18/2022*)
  13. OOO "SIAB ENERGOSBYT"
    (Ksenofontov Ivan Sergeevich - founder until 12/26/2022*; Ksenofontov Sergei Borisovich - founder)
  14. Ketiladze Murman Bichikoevich
    (founder of OOO "KSB")
  15. OOO "NEOPOLIS"
    (Ksenofontov Ivan Sergeevich - founder)
  16. OOO "TEMPOS"
    (Ksenofontov Ivan Sergeevich - founder)
  17. OOO "BLESKOM"
    (Kalandarov Timur Narimanovich - founder)
  18. OOO "FROL I PP"
    (Ksenofontov Ivan Sergeevich - founder)
  19. Petrov Sergei Sergeevich
    (founder of OOO "KSB")
  20. OOO "POLET"
    (Kalandarov Timur Narimanovich - head until 05/27/2020*, founder until 06/23/2020*)
  21. OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS"
    (Ksenofontov Ivan Sergeevich - founder until 02/21/2018*)
  22. MANAGEMENT COMPANY "STRATEGY" LTD (liquidated 02/20/2016)
    (Stebneva Anna Vladimirovna - founder; Ksenofontov Sergei Borisovich - founder)
  23. OOO "IUGROSPETROL"
    (Ksenofontov Sergei Borisovich - founder until 10/01/2021*; Kosorunin Andrei Anatolevich - head)
  24. FIFTH SKY (liquidated 01/15/2018)
    (Kalandarov Timur Narimanovich - founder; Ksenofontov Ivan Sergeevich - founder)
  25. OOO "AVTOPORT SITI" (liquidated 03/18/2022)
    (Stebneva Anna Vladimirovna - founder until 04/07/2021*)
  26. OOO "AVTOPORT MITINO" (liquidated 03/18/2022)
    (Stebneva Anna Vladimirovna - founder until 04/08/2021*)
  1. OOO "CHZP"
    (Ksenofontov Sergei Borisovich - founder)
  2. OOO "CHASOVOI SALON "POLET"
    (Ksenofontov Sergei Borisovich - founder)
  3. OOO "INTERCHASSERVIS"
    (Ksenofontov Sergei Borisovich - founder until 10/09/2020*)
  4. OOO PKF "VYMPEL-POIMA" (liquidated 09/14/2015)
    (Ksenofontov Sergei Borisovich - founder)
  5. OOO "POLET-KONSALT" (liquidated 09/21/2015)
    (Ksenofontov Sergei Borisovich - founder)
show 7 organizations more, where Ksenofontov Sergei Borisovich - founder
  1. OOO "SSP" (liquidated 08/16/2019)
    (Kalandarov Timur Narimanovich - head, founder until 02/01/2019*; Ksenofontov Sergei Borisovich - founder)
  2. "PENKSEN" (liquidated 12/04/2019)
    (OOO "KSB" - legal successor; Ksenofontov Sergei Borisovich - founder)
  3. "ROAMER" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor; Ksenofontov Sergei Borisovich - founder)
  4. OOO "1 MCHZ" (liquidated 06/06/2011)
    (Ksenofontov Ivan Sergeevich - head; Ksenofontov Sergei Borisovich - founder)
  5. OOO "RAZVITIE TERRITORII" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor; Ksenofontov Sergei Borisovich - founder)
  6. OOO "TRASTINVEST" (liquidated 09/29/2020)
    (OOO "KSB" - founder; Frolov Petr Pavlovich - head)
  7. OOO "ENISEI" (liquidated 07/30/2020)
    (Kalandarov Timur Narimanovich - head, founder)
  8. ZAO "ZCHM "POLET" (liquidated 10/23/2006)
    (Kalandarov Timur Narimanovich - head)
  9. "FISC" (liquidated 02/25/2019)
    (founder until 04/16/2019* of OOO "KSB")
  10. HOUSE-BUILDING COOPERATIVE "MERIDIAN" (liquidated 11/21/2014)
    (Ksenofontov Sergei Borisovich - founder until 12/31/2021*; Kosorunin Andrei Anatolevich - founder until 12/31/2021*)
  11. AO "1 MCHZ" (liquidated 08/02/2018)
    (Ksenofontov Sergei Borisovich - head)
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No further links found

* 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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