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. Company Head, CEO
- 2. Founder Stenin I. N.
- 3. Operating as a Sole Entrepreneur
- 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:
- Moscow (vocational secondary education; security activities, including private)
- 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:
- ANO "SODRUZHESTVO OKHRANNYKH AGENTSTV" (president since 07/04/2003 until 01/12/2009*; the organization was liquidated on 01/12/2009).
- 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:
- OOO CHOP "SPETSIALNOE PODRAZDELENIE "ALFA - VITIAZ" (since 11/27/2006).
- OOO CHOP "SOKOL-IUNS KHKHI VEK" (since 02/11/2006).
- OOO CHOP "OKHRANNOE AGENTSTVO "SOVAR" (since 10/07/2002).
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
activeTIN | 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).
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 |
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:
- 06/13/2017. Submission of information on registration as an insurer in the executive body of the Social Insurance Fund of the Russian Federation.
- 08/20/2014. Providing information on registration as an insurer in the territorial body of the Pension Fund of the Russian Federation.
- 08/18/2014. Representation of information about accounting with the tax authority.
Stenin Iurii Nikolaevich and indirectly associated parties
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).
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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