Tsao Ian: in which legal entities is listed, individual entrepreneur

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Tsao Ian (Individual Taxpayer Identification Number 773671582229) is referenced in the following legal entities.

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

This TIN was issued by the tax office of Moscow.

Organizations for which this person are referenced the region Moscow Oblast (retail sale via mail order houses or via Internet; warehousing and storage).

Previously Tsao I. was specified in the details of organization, registered in the Moscow: activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products region.

Tsao I. is a sole proprietor

Company Head, CEO

Tsao I. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:

  1. OOO "KOMFORTPLIUS" (general manager since 02/20/2019).
  2. OOO "ALI-TRANS" (general manager since 06/16/2022).

Tsao I. held the position of "general manager" in OOO "ALEPOL" since 04/28/2014 until 02/09/2024*.

Founder Tsao I.

Tsao I. is the founder of organizations:

  1. OOO "KOMFORTPLIUS" (since 02/20/2019).
  2. OOO "ALI-TRANS" (since 06/16/2022).

Until 9 February 2024 * Tsao I. was a founder of .

Operating as a Sole Entrepreneur

2 significant facts identified:

Need attention:

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Tsao Ian is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Tsao Ian

active
TIN 773671582229
OGRNIP 323774600651331 dated 6 October 2023
Location g. Moskva
Registration date

6 October 2023
Citizenship People's Republic of China
Gender male
Email

Main activity: Activities of road freight transport (OKVED code 49.41).

Additionally, the following activities were declared:

52.29 Other transportation support activities (since 01/19/2026)
69.20 Activities for the provision of services in the field of accounting, financial auditing, tax consulting (since 03/13/2026)
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: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 51 po g. Moskve (tax office code – 7751). Date of registration with the tax authority: 10/06/2023.

Registration number in the Pension Fund: 1308373461 from 9 October 2023.

Registration number in the Federal Social Insurance Fund: 1308373461 from 27 November 2023.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 03/13/2026. Show
  2. 01/19/2026. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  3. 06/09/2025. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
  4. 05/08/2025. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
  5. 02/17/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
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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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