Gankin L. D. (TIN 773507768550) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Gankin Lev Davidovich (Individual Taxpayer Identification Number 773507768550) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Gankin L. D.
  3. 3. Operating as a Sole Entrepreneur

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

Previously Gankin L. D. was specified in the details of the organizations, registered in the regions:

  1. Ivanovo Oblast (retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores; wholesale trade of textile products, except textile haberdashery products)
  2. Moscow Oblast (renting and operating of own or leased non-residential real estate)
  3. Yaroslavl Oblast (renting and operating of own or leased real estate)
  4. Moscow (renting out your own real estate; retail sale of books in specialized stores and 4 types of operations more)
  5. Orenburg Oblast (retail trade of books, magazines, newspapers, stationery and stationery)
show 11 more

Gankin L. D. is a sole proprietor

Company Head, CEO

Gankin L. D. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:
  1. OOO "DOM KNIGI" (director since 10/02/2017).
  2. (general manager since 09/05/2018).
show 2 more

Previously Gankin L. D. was a manager in the organizations:

  1. (director since 03/04/2009 until 01/29/2018*; the organization was liquidated on 01/29/2018).
  2. (general manager since 09/13/2013 until 09/05/2018*; the organization was liquidated on 09/05/2018).
  3. (director since 12/28/2012 until 10/02/2017*; the organization was liquidated on 10/02/2017).
show 2 more

Founder Gankin L. D.

Previously Gankin L. D. was a founder of the organizations:

  1. (since 03/04/2009 until 01/29/2018*; the organization was liquidated on 01/29/2018).
  2. (since 07/21/2008 until 03/31/2011*; the organization was liquidated on 03/31/2011).
  3. (since 09/22/2014 until 11/22/2017*; the organization was liquidated on 11/22/2017).
  4. (since 09/22/2014 until 11/22/2017*; the organization was liquidated on 11/22/2017).
  5. (since 02/05/2013 until 12/08/2015*; the organization was liquidated on 12/08/2015).
show 37 more

Operating as a Sole Entrepreneur

3 significant facts identified:

Need attention — 2

Positive — 1

(show details)

Gankin Lev Davidovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Gankin Lev Davidovich

active
TIN 773507768550
OGRNIP 305770002675086 dated 27 October 2005
Location g. Moskva
Registration date
27 October 2005
Citizenship Russian Federation
Gender male

Main activity: Renting and operating of own or leased residential real estate (OKVED code 68.20.1).

Additionally, the following activities were declared:

46.49.3 Wholesale of books, newspapers and magazines, stationery and stationery (since 10/27/2005)
46.49.42 Wholesale of games and toys (since 10/27/2005)
show 14 more
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 № 19 po g. Moskve (tax office code – 7719). Date of registration with the tax authority: 10/27/2005.

Registration number in the Pension Fund: 1188898165 from 2 November 2005.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 10/24/2025. Show
  2. 08/14/2025. Show
  3. 12/20/2017. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  4. 11/01/2016. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
show 4 more

* The date of change in the Unified State Register of Legal Entities (Individual Entrepreneurs) 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.

Login to ReadyRatios

 

Have you forgotten your password?

Are you a new user?

Login As
You can log in if you are registered at one of these services: