Tatarnikov D. A. (TIN 372900004741) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Tatarnikov Denis Albertovich (Individual Taxpayer Identification Number 372900004741) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Tatarnikov D. A.
  3. 3. Operating as a Sole Entrepreneur

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

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

  1. Moscow Oblast (wholesale of grain, raw tobacco, seeds and feed for farm animals)
  2. Ivanovo Oblast (shoe production; provision of services in the field of logging and 2 types of operations more)
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Previously Tatarnikov D. A. was specified in the details of the organizations, registered in the regions:

  1. Ivanovo Oblast (renting and operating of own or leased real estate; construction of residential and non-residential buildings and 21 types of operations more)
  2. Republic of Bashkortostan (ensuring the operability of boiler rooms)
  3. Moscow (activities of road freight transport)
  4. Altai Republic (mining of decorative and building stone, limestone, gypsum, chalk and shale)
  5. Yaroslavl Oblast (management of the operation of the housing stock on a fee or contract basis)
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USRLE has the following linkages with this TIN 372900004741: Tatarnikov Boris Albertovich (in OOO "TEPLOTEKS").

Tatarnikov D. A. is a sole proprietor and as of 08/21/2026, is not a payer of professional income tax (self-employed).

Company Head, CEO

Tatarnikov D. A. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:
  1. OOO "FORMA" (bankruptcy trustee since 03/10/2024).
  2. (acting bankruptcy trustee since 02/08/2026).
  3. OOO "RUS" (bankruptcy trustee since 02/06/2026).
  4. (bankruptcy trustee since 10/11/2026).
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Previously Tatarnikov D. A. was a manager in the organizations:

  1. (bankruptcy trustee since 12/28/2015 until 11/29/2016*; the organization was liquidated on 11/29/2016).
  2. (bankruptcy trustee since 04/18/2019 until 07/06/2021*; the organization was liquidated on 07/06/2021).
  3. (bankruptcy trustee since 04/23/2015 until 06/22/2017*; the organization was liquidated on 06/22/2017).
  4. (bankruptcy trustee since 09/23/2021 until 01/19/2026*; the organization was liquidated on 01/19/2026).
  5. (acting bankruptcy trustee since 07/04/2024 until 11/25/2024*).
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Founder Tatarnikov D. A.

Previously Tatarnikov D. A. was a founder of the organizations:

  1. (since 11/02/2016 until 10/07/2019*).
  2. (since 11/17/2004 until 10/09/2024*).
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Operating as a Sole Entrepreneur

4 significant facts identified:

Need attention — 3

Positive — 1

(show details)

Tatarnikov Denis Albertovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Tatarnikov Denis Albertovich

active
TIN 372900004741
OGRNIP 304370206200052 dated 2 March 2004
Location Ivanovskaia oblast, g. Ivanovo
Registration date
7 March 2000
Citizenship Russian Federation
Gender male

Main activity: Activities for the management of financial and industrial groups (OKVED code 70.10.1).

Additionally, the following activities were declared:

70.10.2 Holding company management activities (since 03/02/2004)
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 Ivanovskoi oblasti (tax office code – 3700). Date of registration with the tax authority: 10/24/2022. Name of the body that registered the individual entrepreneur before January 1, 2004: Registratsionnaia palata administratsii goroda Ivanovo.

Registration number in the Pension Fund: 1252648371 from 10 March 2000.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 09/02/2025. Show
  2. 12/30/2023. Show
  3. 10/24/2022. Representation of information about accounting with the tax authority.
  4. 11/15/2017. Providing information on the issuance or replacement of an identification document of a citizen of the Russian Federation on the territory of the Russian Federation.
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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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