Individual Entrepreneur Efimenko Evgenii Anatolevich: Data from the Registers of Individual Entrepreneurs and Organizations

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Efimenko Evgenii Anatolevich (Individual Taxpayer Identification Number 410100412750) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Efimenko E. A.
  3. 3. Operating as a Sole Entrepreneur

This TIN was issued by the tax office of Kamchatka Krai.

Organizations for which this person are referenced the region Kamchatka Krai (other transportation support activities; investments in securities and 2 types of operations more).

Previously Efimenko E. A. was specified in the details of organizations, registered in the Kamchatka Krai: other transportation support activities; reproduction of fish and aquatic biological resources by non-agricultural producers and 4 types of operations more region.

Efimenko E. A. is a sole proprietor

Company Head, CEO

Efimenko E. A. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:
  1. OOO"KAM-RIFER" (general manager since 10/11/2011).
  2. OOO "KON" (general manager since 08/21/2024).
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Previously Efimenko E. A. was a manager in the organizations:

  1. (director since 04/24/2014 until 01/18/2019*; the organization was liquidated on 07/05/2019).
  2. OOO "ARBAT-LTD" (general manager since 02/25/2005 until 11/18/2014*; the organization was liquidated on 11/18/2014).
  3. OOO "NOVYE PRERABATYVAIUSHCHIE TEKHNOLOGII" (director since 03/07/2003 until 05/05/2012*; the organization was liquidated on 05/05/2012).

Founder Efimenko E. A.

Efimenko E. A. is the founder of organizations:

  1. OOO"KAM-RIFER" (since 10/11/2011).
  2. OOO "KON" (since 08/05/2024).
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Previously Efimenko E. A. was a founder of the organizations:

  1. (since 06/13/2007 until 06/11/2025*).
  2. (since 06/27/2005 until 01/28/2015*; the organization was liquidated on 01/28/2015).
  3. (since 04/24/2014 until 07/05/2019*; the organization was liquidated on 07/05/2019).
  4. (since 02/25/2005 until 11/18/2014*; the organization was liquidated on 11/18/2014).
  5. (since 03/07/2003 until 05/05/2012*; the organization was liquidated on 05/05/2012).
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Operating as a Sole Entrepreneur

4 significant facts identified:

Need attention:

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Positive: The sole show.

Efimenko Evgenii Anatolevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Efimenko Evgenii Anatolevich

active
TIN 410100412750
OGRNIP 312410106100051 dated 1 March 2012
Location Kamchatskii krai, g. Petropavlovsk-Kamchatskii
Registration date
1 March 2012
Citizenship Russian Federation
Gender male
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

Main activity: Renting and operating of own or leased non-residential real estate (OKVED code 68.20.2).

Additionally, the following activities were declared:

46.11.1 Activities of agents in the wholesale trade of live animals
46.38.1 Wholesale of fish, crustaceans and mollusks, canned and preserved fish and seafood
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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 Kamchatskomu kraiu (tax office code – 4100). Date of registration with the tax authority: 12/14/2020.

Registration number in the Pension Fund: 1259377156 from 1 March 2012.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 06/29/2026. Show
  2. 09/03/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  3. 12/14/2020. Representation of information about accounting with the tax authority.
  4. 08/04/2018. 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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Sole Entrepreneur Efimenko Evgenii Anatolevich

not valid from 01/01/2005
TIN 410100412750
OGRNIP 305410100148823 dated 1 January 2005
Status Individual entrepreneur ceased operations on the basis of Article 3 of the Federal Law dated June 23, 2003 No. 76-FZ (01/01/2005)
Location Kamchatskii krai, g. Petropavlovsk-Kamchatskii
Registration date 1 October 1996
Citizenship Russian Federation
Gender male

The Unified State Register of Individual Entrepreneurs does not contain information on the types of activities of the individual entrepreneur.

Registrar at place of residence of the individual entrepreneur: Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskoi oblasti i Koriakskomu avtonomnomu okrugu (tax office code – 4100). Tax authority with which was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Petropavlovsku-Kamchatskomu (tax office code – 4101). Date of registration with the tax authority: 06/03/2005. Name of the body that registered the individual entrepreneur before January 1, 2004: REGISTRATSIONNAIA PALATA G. P/KAMCHATSKII MUN/U.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 05/16/2007. Show
  2. 01/01/2005. Entering into the Unified State Register of Individual Entrepreneurs information about the loss of validity of the state registration of an individual as an individual entrepreneur from January 1, 2005 on the basis of Art. 3 Federal Law dated June 23, 2003 No. 76-FZ.

* 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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