Shevelev Evgenii Leonidovich in the Register of Legal Entities and Individual Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Shevelev Evgenii Leonidovich (Individual Taxpayer Identification Number 773600449566) is referenced in the following legal entities.

  1. 1. Founder Shevelev E. L.
  2. 2. 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. Kemerovo Oblast (open pit mining of coking coal; renting and operating of own or leased real estate and 2 types of operations more)
  2. Tula Oblast (aluminium production )
  3. Moscow (holding company management activities; renting and operating of own or leased real estate)

Previously Shevelev E. L. was specified in the details of the organizations, registered in the regions:

  1. Moscow (other financial service activities, except insurance and pension funding not elsewhere classified; activities of professional membership organisations and 3 types of operations more)
  2. Nizhny Novgorod Oblast (activities for the provision of services in the field of accounting)
  3. Kemerovo Oblast (holding company management activities; underground coal mining)

Shevelev E. L. is a sole proprietor and as of 09/19/2024, is not a payer of professional income tax (self-employed).

Founder Shevelev E. L.

Shevelev E. L. is the founder of organizations:

  1. OOO "RAZREZ TAILEPSKII" (since 07/26/2019).
  2. OOO "ALTEKO" (since 02/01/2019).
  3. OOO "FINGO-INVEST" (since 05/25/2016).
  4. OOO "MINERALSTANDART" (since 10/19/2017).
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Previously Shevelev E. L. was a founder of the organizations:

  1. (since 09/30/2002 until 01/02/2022*).
  2. (since 05/26/2014 until 07/24/2018*).
  3. (since 02/02/2009 until 12/08/2021*).
  4. (since 07/06/2017 until 12/15/2021*).
  5. (since 06/03/2010 until 09/03/2013*; the organization was liquidated on 09/03/2013).
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Operating as a Sole Entrepreneur

2 significant facts identified:

Needs attention — 1

Positive — 1

(show details)

Shevelev Evgenii Leonidovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Shevelev Evgenii Leonidovich

active
TIN 773600449566
OGRNIP 313774632201312 dated 18 November 2013
Location g. Moskva
Registration date
18 November 2013
Citizenship Russian Federation
Gender male

Main activity: Renting and operating of own or leased real estate (OKVED code 68.20).

Additionally, the following activities were declared:

64.99.1 Investments in securities and dealer activities
64.99.3 Capital investments in authorized capital, venture investment, including through investment companies
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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 № 4 po g. Moskve (tax office code – 7704). Date of registration with the tax authority: 11/15/2021. Previously, the individual entrepreneur was registered in another region: .

Registration number in the Pension Fund: 1317012738 from 21 December 2021.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 05/06/2026. Show
  2. 04/28/2026. Show
  3. 02/17/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  4. 12/21/2021. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
  5. 12/16/2021. Representation of information about accounting with the tax authority.
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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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