Levina Natalia Aleksandrovna (TIN 790104414210) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Levina Natalia Aleksandrovna (Individual Taxpayer Identification Number 790104414210) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Levina N. A.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. More Information

This TIN was issued by the tax office of Jewish Autonomous Oblast.

The organizations for which this person is referenced the region Jewish Autonomous Oblast (wholesale of beer).

Previously Levina N. A. was specified in the details of organizations, registered in the Jewish Autonomous Oblast: beer wholesale; management of real estate on a fee or contract basis region.

Levina N. A. is a sole proprietor

Company Head, CEO

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

  1. (general manager since 05/24/2012 until 04/17/2024*).
  2. OOO "KHEINEKEN LOGISTIK - B" (general manager since 02/20/2008 until 12/28/2011*; the organization was liquidated on 12/28/2011).

Founder Levina N. A.

Levina N. A. has been the founder of OOO "KHL BIROBIDZHAN" since 24 May 2012.

Previously Levina N. A. was a founder of the organizations:

  1. (since 10/08/2007 until 09/21/2021*).
  2. (since 04/20/2006 until 02/18/2011*; the organization was liquidated on 02/18/2011).

Operating as a Sole Entrepreneur

3 significant facts identified:

Levina Natalia Aleksandrovna is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Levina Natalia Aleksandrovna

active
TIN 790104414210
OGRNIP 307790136100028 dated 27 December 2007
Location Aobl. Evreiskaia, g. Birobidzhan
Registration date
27 December 2007
Citizenship Russian Federation
Gender female
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

Main activity: Renting and operating of own or leased non-residential real estate (OKVED code 68.20.2).

Additionally, the following activities were declared:

10.39.1 Processing and preserving of vegetables (except potatoes) and mushrooms (since 12/01/2011)
46.31 Wholesale of fruits and vegetables (since 09/18/2009)
show 12 more
Special tax regimes:

Tax authority that carries out registration at the place of residence and in which the individual entrepreneur is registered: Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti (tax office code – 7900). Date of registration with the tax authority: 12/14/2020.

Registration number in the Pension Fund: 1207369560 from 28 December 2007.

Registration number in the Federal Social Insurance Fund: 1207369560 from 31 October 2017.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/29/2026. Show
  2. 08/23/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  3. 09/21/2021. Providing information on the issuance or replacement of an identification document of a citizen of the Russian Federation on the territory of the Russian Federation.
  4. 12/14/2020. Representation of information about accounting with the tax authority.
  5. 11/07/2017. Submission of information on registration as an insurer in the executive body of the Social Insurance Fund of the Russian Federation.
show 7 more

Sole Entrepreneur Levina Natalia Aleksandrovna

not valid from 12/01/2004
TIN 790104414210
OGRNIP 304790132400055 dated 19 November 2004
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (12/01/2004)
Location Aobl. Evreiskaia, g. Birobidzhan
Registration date 18 December 2002
Citizenship Russian Federation
Gender female

Main activity: Non-specialized wholesale trade of frozen food products (OKVED-1 code 51.39.1). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the following activities were declared:

51.17 Activities of agents in the wholesale trade of food products, including drinks, and tobacco products (since 11/19/2004)
51.39.2 Non-specialized wholesale trade of non-frozen food products, drinks and tobacco products (since 11/19/2004)
show 3 more

Registrar at place of residence of the individual entrepreneur: Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti (tax office code – 7900). Tax authority with which was registered: Inspektsiia MNS Rossii po g. Birobidzhanu Evreiskoi avtonomnoi oblasti (tax office code – 7901). Date of registration with the tax authority: 12/18/2002. Name of the body that registered the individual entrepreneur before January 1, 2004: Munitsipalnoe obrazovanie 'Gorod Birobidzhan'.

Registration number in the Pension Fund: 031001028640 from 5 January 2003.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 08/09/2007. Show
  2. 12/01/2004. Representation of information about accounting with the tax authority.
  3. 11/19/2004. Entering into the Unified State Register of Individual Entrepreneurs information about an individual entrepreneur registered before 01/01/2004.

More Information

Register of Support Recipients

Individual entrepreneur LEVINA NATALIA ALEKSANDROVNA is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
06.11.2020
NON-PROFIT ORGANIZATION - FUND "INVESTMENT AGENCY OF THE JEWISH AUTONOMOUS REGION"Consulting support. Consulting services on information support of SME activities.—

* 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.

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