Iakimov Sergei Vitalevich: in which legal entities is listed, individual entrepreneur

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Iakimov Sergei Vitalevich (Individual Taxpayer Identification Number 212711386244) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Iakimov S. V.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Chuvash Republic - Chuvashia.

The organizations for which this person is referenced the region Vologda Oblast (activities in the field of law).

Previously Iakimov S. V. was specified in the details of the organizations, registered in the regions:

  1. Republic of Tatarstan (retail sale of beverages in specialized stores; activities in the field of law and 1 type of operations more)
  2. Chuvash Republic - Chuvashia (construction of residential and non-residential buildings; mining of stone, sand and clay and 3 types of operations more)
  3. Nizhny Novgorod Oblast (operation of sports facilities; wholesale trade of motor vehicle parts, assemblies and accessories, except for activities of agents and 2 types of operations more)
  4. Astrakhan Oblast (wholesale of other building materials and products)
  5. Khanty-Mansi Autonomous Okrug - Yugra (construction of residential and non-residential buildings)
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Iakimov S. V. is a sole proprietor

Company Head, CEO

Iakimov S. V. has been general manager of OOO "TALISMAN" since 17 February 2016 (a person entitled to act on behalf of a legal entity without a power of attorney).

Previously Iakimov S. V. was a manager in the organizations:

  1. (general manager since 03/14/2016 until 01/11/2018*; the organization was liquidated on 01/11/2018).
  2. (general manager since 02/08/2016 until 05/22/2019*; the organization was liquidated on 05/22/2019).
  3. (general manager since 02/20/2016 until 01/17/2019*; the organization was liquidated on 01/17/2019).
  4. (director since 02/16/2016 until 02/27/2018*; the organization was liquidated on 02/27/2018).
  5. (general manager since 05/19/2016 until 02/20/2019*; the organization was liquidated on 02/20/2019).
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Founder Iakimov S. V.

Iakimov S. V. has been the founder of OOO "TALISMAN" since 17 February 2016.

Previously Iakimov S. V. was a founder of the organizations:

  1. (since 03/14/2016 until 01/11/2018*; the organization was liquidated on 01/11/2018).
  2. (since 02/08/2016 until 05/22/2019*; the organization was liquidated on 05/22/2019).
  3. (since 02/25/2016 until 06/25/2019*; the organization was liquidated on 06/25/2019).
  4. (since 02/16/2016 until 02/27/2018*; the organization was liquidated on 02/27/2018).
  5. (since 03/01/2016 until 02/20/2019*; the organization was liquidated on 02/20/2019).
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Operating as a Sole Entrepreneur

4 significant facts identified:

Need attention — 4

(show details)

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

Sole Entrepreneur Iakimov Sergei Vitalevich

active
TIN 212711386244
OGRNIP 323210000012338 dated 2 March 2023
Location Chuvashskaia Respublika - Chuvashiia, g. Cheboksary
Registration date

2 March 2023

Citizenship Russian Federation
Gender male
Email
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

Main activity: Other construction installation (OKVED code 43.29).

Additionally, the following activities were declared:

41.10 Development of building projects
42.11 Construction of roads and highways
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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 Chuvashskoi Respublike (tax office code – 2100). Date of registration with the tax authority: 03/02/2023.

Registration number in the Pension Fund: 1307833739 from 3 March 2023.

Registration number in the Federal Social Insurance Fund: 1307833739 from 10 October 2024.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 11/01/2024. Show
  2. 06/14/2024. Show
  3. 06/13/2024. Providing information on registration of an individual at the place of residence.
  4. 06/15/2023. Submission of information on registration as an insurer in the executive body of the Social Insurance Fund of the Russian Federation.
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Sole Entrepreneur Iakimov Sergei Vitalevich

not valid from 02/25/2010
TIN 212711386244
OGRNIP 305212823700192 dated 25 August 2005
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (02/25/2010)
Location Chuvashskaia Respublika - Chuvashiia, g. Cheboksary
Registration date 25 August 2005
Citizenship Russian Federation
Gender male

Main activity: Providing various types of services (OKVED-1 code 74.8). The code is specified in accordance with the version of OKVED OK 029-2001

Registrar at place of residence of the individual entrepreneur: Upravlenie Federalnoi nalogovoi sluzhby po Chuvashskoi Respublike (tax office code – 2100). Tax authority with which was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Cheboksary (tax office code – 2130). Date of registration with the tax authority: 08/25/2005.

Registration number in the Pension Fund: 015023098547 from 26 August 2005.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 10/11/2010. Show
  2. 02/25/2010. Show
  3. 05/01/2008. 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).

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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