Esiakov Sergei Iakovlevich, TIN 132600519548: in the Registers of Legal Entities and Sole Proprietors

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Esiakov Sergei Iakovlevich (Individual Taxpayer Identification Number 132600519548) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Esiakov S. I.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Republic of Mordovia.

The organizations listed in connection with this individual, are registered in the following regions:

  1. Moscow Oblast (other information technology and computer service activities)
  2. Penza Oblast (activities of the customer-developer, general contractor; other specialised construction activities, not elsewhere classified and 3 types of operations more)
  3. Moscow (other asset management activities; business and management consulting and 1 type of operations more)

Previously Esiakov S. I. was specified in the details of the organizations, registered in the regions:

  1. Penza Oblast (power generation; other monetary intermediation and 2 types of operations more)
  2. Moscow (wholesale of grain, raw tobacco, seeds and feed for farm animals)
  3. Republic of Mordovia (activities of other public organizations not included in other groups; management of the operation of the housing stock on a fee or contract basis)

Esiakov S. I. is a sole proprietor

Company Head, CEO

Esiakov S. I. has been general manager of OOO "ENERGIIA TSIFRY" since 11 December 2024 (a person entitled to act on behalf of a legal entity without a power of attorney).

Esiakov S. I. held the position of "general manager" in since 12/31/2004 until 01/25/2005*.

Founder Esiakov S. I.

Esiakov S. I. is the founder of organizations:

  1. OOO "ZHK "SEMEINYI-6" (since 08/29/2023).
  2. LLC "ALLIANCE ESTATE" (since 03/21/2023).
  3. OOO "TITUL" (since 02/14/2023).
  4. OOO "INVESTRG" (since 03/21/2023).
  5. OOO "UK "ALIANS-PROEKT" (since 12/23/2009).
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Previously Esiakov S. I. was a founder of the organizations:

  1. (since 01/19/2012 until 01/01/2022*).
  2. (since 01/31/2006 until 01/19/2012*; the organization was liquidated on 01/19/2012).
  3. (since 10/21/2011 until 12/15/2021*; the organization was liquidated on 05/10/2017).
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Operating as a Sole Entrepreneur

2 significant facts identified:

Need attention — 2

(show details)

Esiakov Sergei Iakovlevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Esiakov Sergei Iakovlevich

active
TIN 132600519548
OGRNIP 323583500028838 dated 25 May 2023
Location Penzenskaia oblast, g. Penza
Registration date

25 May 2023
Citizenship Russian Federation
Gender male
Email

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
42.99 Construction of other engineering structures not elsewhere classified
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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 Penzenskoi oblasti (tax office code – 5800). Date of registration with the tax authority: 10/30/2023.

Registration number in the Pension Fund: 1229744683 from 26 May 2023.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 03/31/2026. Show
  2. 02/12/2025. Show
  3. 10/30/2023. 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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