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OOO "KOMPANIIA "RIFEI"
Brief Profile
active Commercial
| TIN | 7204189710 |
| Region, city | Sverdlovsk Oblast, Nizhnii Tagil address |
| Company Age | 13 years (for comparison: the industry average is 7 years) |
| Core Activity | Collection of non-hazardous waste |
| Scale of Operation |
huge
|
| Revenue and its change over the year | 3.5 billion RUB in 2025 (+14.4%) |
| Number of employees and its change over the year | |
| Founder | Russian Federation () |
| Manager | Potapov Fedor Leonidovich (general manager) |
11 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "KOMPANIIA "RIFEI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPANIIA "RIFEI"
TIN: 7204189710 (region of TIN receipt – Tyumen Oblast)
KPP: 662301001
PSRN: 1137232022938
Location: 622001, Sverdlovsk Oblast, Nizhnii Tagil, trakt Chernoistochinskii, 14, pomeshch. 17
Line of business: Collection of non-hazardous waste (OKVED code 38.11)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №16 po Sverdlovskoi oblasti (inspection code – 6623). The tax authority before 06/17/2019 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Tiumeni № 3 (code 7203).
Registration with the Social Fund of Russia: registration number 1043633377 dated 4 July 2019. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Sverdlovskoi oblasti.
Company's Activities
The main activity of the organization is "Collection of non-hazardous waste" (OKVED2 code 38.11), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 36.00 | Water abstraction, treatment and distribution |
| 37.00 | Wastewater collection and treatment |
OOO "KOMPANIIA "RIFEI" holds 2 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| (72) - 6164 - T of 08/21/2018 |
North Ural Interregional Department of the Federal Service for Supervision of Environmental Management | Activities related to the collection, transportation, processing, disposal, neutralization, disposal of waste of hazard classes I - IV | from 08/21/2018 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "KOMPANIIA "RIFEI" is registered at 622001, Sverdlovsk Oblast, Nizhnii Tagil, trakt Chernoistochinskii, 14, pomeshch. 17. (show on a map)
No other organizations are listed at the current registered address.
On 06/17/2019 the organization moved its legal address from another region, the previous address was: .
Owners, Founders of the Entity
The founder of OOO "KOMPANIIA "RIFEI" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
|
Russian Federation the rights of the founder are carried out by ROSIMUSHCHESTVO |
08/31/2026 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 05/21/2025 | 08/31/2026 | |||
| Shilo Igor Ivanovich (TIN: 263404479148) | 10/30/2017 | 12/27/2018 | ||
| 10/09/2018 | 12/27/2018 |
The legal predecessor of OOO "KOMPANIIA "RIFEI": OOO "EKOTEKHSERVIS" (liquidated 12/17/2019)
OOO "KOMPANIIA "RIFEI" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 7 August 2026 is general manager Potapov Fedor Leonidovich (TIN: 665906591772).
Previously the organization was managed by:
- (general manager from 03/28/2024 until 08/07/2026*)
- (general manager from 04/10/2023 until 03/30/2024*)
- (general manager from 11/15/2017 until 02/06/2019*)
Previously, the legal entity was managed by a managing organization (from 07/12/2019 until 04/10/2023*).
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO "EKOTEKHSERVIS" (Sverdlovsk Oblast, Krasnoturinsk; 97.85%; 90.8 thousand RUB) - liquidated 12/17/2019
- OOO " SIBSERVIS" (Tyumen Oblast, Tiumen; 1%; 500 RUB) - until 10/02/2023
Number of Employees
Company Finance
The Authorized capital of OOO "KOMPANIIA "RIFEI" is 30 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 10/09/2018 the authorized capital was .
In 2025, the organization received the revenue of 3.5 billion RUB, which is 441 million RUB, or by 14.4%, more than a year ago.
As of December 31, 2025, the organization's total assets were 2.4 billion RUB This is 29.7 million RUB (by 1.2%) more than a year earlier.
The net assets of OOO "KOMPANIIA "RIFEI" as of 12/31/2025 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| State duty | show |
| Income tax | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Corporate property tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Land tax | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
The organisation is listed in the register of recipients of state support:
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| State duty awarded by the court for period 2026 | ||
| The executive list #328889/26/66009-IP from 11/09/2026 | ||
| Other property penalties in favor of individuals and legal entities for period 2023-2026 | ||
| The executive list #337346/26/66009-IP from 11/11/2026 | ||
| The executive list #334870/26/66009-IP from 11/06/2026 | ||
| The executive list #310211/26/66009-IP from 10/16/2026 | ||
| The executive list #20158/26/66009-IP from 01/27/2026 | ||
| Resolution on the collection of the performance fee The executive list #134961/25/66009-IP from 06/17/2025 | ||
| Resolution on the collection of the performance fee The executive list #334194/24/66009-IP from 10/09/2024 | ||
| The executive list #62149/24/66009-IP from 02/16/2024 | ||
| The executive list #455089/23/66009-IP from 12/13/2023 | ||
| Show more 3 enforcement proceedings | ||
| Total enforcement proceedings: 9 | ||
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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