Stenin Iurii Nikolaevich: in which legal entities is listed, individual entrepreneur

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Stenin Iurii Nikolaevich (Individual Taxpayer Identification Number 774308628600) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Stenin I. N.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. Stenin Iurii Nikolaevich and indirectly associated parties

This TIN was issued by the tax office of Moscow.

Organizations for which this person are referenced the region Moscow (security activities, including private).

Previously Stenin I. N. was specified in the details of the organizations, registered in the regions:

  1. Moscow (vocational secondary education; security activities, including private)
  2. Kursk Oblast (security activities, including private)

Stenin I. N. is a sole proprietor

Company Head, CEO

Previously Stenin I. N. was a manager (the person entitled to act without a power of attorney) in the organizations:

  1. ANO "SODRUZHESTVO OKHRANNYKH AGENTSTV" (president since 07/04/2003 until 01/12/2009*; the organization was liquidated on 01/12/2009).
  2. OOO FIRMA "LUCH-ZHK" (general manager since 10/28/2002 until 12/23/2013*; the organization was liquidated on 12/23/2013).

Founder Stenin I. N.

Stenin I. N. is the founder of organizations:

  1. OOO CHOP "SPETSIALNOE PODRAZDELENIE "ALFA - VITIAZ" (since 11/27/2006).
  2. OOO CHOP "SOKOL-IUNS KHKHI VEK" (since 02/11/2006).
  3. OOO CHOP "OKHRANNOE AGENTSTVO "SOVAR" (since 10/07/2002).

Previously Stenin I. N. was a founder of the organizations:

Operating as a Sole Entrepreneur

Stenin Iurii Nikolaevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Stenin Iurii Nikolaevich

active
TIN 774308628600
OGRNIP 314774623001250 dated 18 August 2014
Location g. Moskva
Registration date 18 August 2014
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:

41.20 Construction of residential and non-residential buildings
43.21 Electrical installation
45.1 Sale of motor vehicles
45.20 Maintenance and repair of motor vehicles
46.90 Wholesale non-specialized trade
show 13 more

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 № 43 po g. Moskve (tax office code – 7743). Date of registration with the tax authority: 08/18/2014.

Registration number in the Pension Fund: 087209009793 from 19 August 2014.

Registration number in the Federal Social Insurance Fund: 771108824377113 from 4 May 2017.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/13/2017. Submission of information on registration as an insurer in the executive body of the Social Insurance Fund of the Russian Federation.
  2. 08/20/2014. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
  3. 08/18/2014. Representation of information about accounting with the tax authority.

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.

* 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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