Tolbin Igor Viktorovich, TIN 583600843309: Mention in Official Registers

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Tolbin Igor Viktorovich (Individual Taxpayer Identification Number 583600843309) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Tolbin I. V.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Penza Oblast.

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

  1. Moscow (other information technology and computer service activities; power generation)
  2. Penza Oblast (power generation; renting and operating of own or leased real estate and 1 type of operations more)
  3. Saratov Oblast (extraction of natural gas and gas condensate)

Previously Tolbin I. V. was specified in the details of organizations, registered in the Penza Oblast: wholesale of solid, liquid and gaseous fuels and related products; other monetary intermediation and 1 type of operations more region.

Tolbin I. V. is a sole proprietor and as of 11/06/2024, is not a payer of professional income tax (self-employed).

Company Head, CEO

Tolbin I. V. has been general manager of OOO "BITKAPITAL" since 11 December 2024 (a person entitled to act on behalf of a legal entity without a power of attorney).

Tolbin I. V. held the position of "director" in since 08/14/2023 until 03/16/2026*.

Founder Tolbin I. V.

Tolbin I. V. is the founder of organizations:

  1. OOO " EAK " (since 05/12/2026).
  2. OOO "RASPREDELENNAIA ENERGETIKA" (since 05/12/2026).
  3. OOO "ENERGOTSENTR "SERDOBSK" (since 05/12/2026).
  4. LLC "RYBUSHANSKOE" (since 11/01/2025).
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Previously Tolbin I. V. was a founder of the organizations:

  1. (since 01/19/2012 until 01/01/2022*).
  2. (since 06/15/2011 until 01/19/2012*; the organization was liquidated on 01/19/2012).

Operating as a Sole Entrepreneur

1 significant fact identified:

Needs attention — 1

(show details)

Tolbin Igor Viktorovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Tolbin Igor Viktorovich

active
TIN 583600843309
OGRNIP 323774600827168 dated 18 December 2023
Location g. Moskva
Registration date

18 December 2023
Citizenship Russian Federation
Gender male
Email

Main activity: Retail sale of building materials not elsewhere classified in specialized stores (OKVED code 47.52.7).

Additionally, the following activities were declared:

68.20 Renting and operating of own or leased real estate (since 12/18/2023)
Special tax regimes:

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 № 22 po g. Moskve (tax office code – 7722). Date of registration with the tax authority: 12/18/2023.

Registration number in the Pension Fund: 1307546745 from 21 December 2023.

Registration number in the Federal Social Insurance Fund: 1307546745 from 6 February 2024.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 05/08/2025. Show
  2. 02/16/2025. Show
  3. 11/22/2024. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
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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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