Individual Entrepreneur Trofimchuk Dmitrii Fedorovich: Data from the Registers of Individual Entrepreneurs and Organizations

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Trofimchuk Dmitrii Fedorovich (Individual Taxpayer Identification Number 616402371030) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Trofimchuk D. F.
  3. 3. Operating as a Sole Entrepreneur

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

Organizations for which this person are referenced the region Rostov Oblast (hotels and similar accommodation ; renting and operating of own or leased real estate).

Previously Trofimchuk D. F. was specified in the details of organizations, registered in the Rostov Oblast: collection of non-hazardous waste; manufacture of other non-metallic mineral products not elsewhere classified and 6 types of operations more region.

Trofimchuk D. F. is a sole proprietor

Company Head, CEO

Previously Trofimchuk D. F. was a manager (the person entitled to act without a power of attorney) in the organizations:

  1. (director since 11/18/2008 until 04/02/2020*).
  2. (director since 01/10/2014 until 02/13/2025*).
  3. OOO "EDA SERVIS" (director since 09/07/2016 until 06/26/2023*; the organization was liquidated on 06/26/2023).
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Founder Trofimchuk D. F.

Trofimchuk D. F. is the founder of organizations:

  1. OOO "KOMFORT" (since 05/29/2026).
  2. OOO NPF "SANVENT" (since 12/20/2002).

Previously Trofimchuk D. F. was a founder of the organizations:

  1. (since 12/27/2005 until 01/01/2022*; the organization was liquidated on 09/16/2011).
  2. (since 11/27/2020 until 01/21/2025*).
  3. (since 02/16/2009 until 05/22/2025*).
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Operating as a Sole Entrepreneur

2 significant facts identified:

Need attention:

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Trofimchuk Dmitrii Fedorovich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Trofimchuk Dmitrii Fedorovich

active
TIN 616402371030
OGRNIP 317619600153907 dated 9 August 2017
Location Rostovskaia oblast, g. Rostov-Na-Donu
Registration date

9 August 2017
Citizenship Russian Federation
Gender male
Email
There is 1 previous terminated registration in the Unified State Register of Individual Entrepreneurs.

Main activity: Renting and operating of own or leased real estate (OKVED code 68.20).

Additionally, the following activities were declared:

03.12.2 Freshwater fishing for aquaculture purposes (fish farming) (since 08/09/2017)
03.22.3 Pond aquaculture (since 08/09/2017)
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Special tax regimes:

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti (tax office code – 6196). Tax authority with which is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti (tax office code – 6194). Date of registration with the tax authority: 06/15/2026.

Registration number in the Social Fund of Russia: 1244344964 from 10 August 2017. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Rostovskoi oblasti.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 07/29/2026. Show
  2. 06/15/2026. Representation of information about accounting with the tax authority.
  3. 08/30/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  4. 01/12/2024. Providing information on registration of an individual at the place of residence.
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Sole Entrepreneur Trofimchuk Dmitrii Fedorovich

not valid from 03/10/2010
TIN 616402371030
OGRNIP 305616417900032 dated 28 June 2005
Status The individual entrepreneur ceased operations due to his adoption of the corresponding decision (03/10/2010)
Location Rostovskaia oblast, g. Rostov-Na-Donu
Registration date 28 June 2005
Citizenship Russian Federation
Gender male

Main activity: Retail trade of fish, crustaceans and molluscs (OKVED-1 code 52.23). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the following activities were declared:

45.21.7 Installation of buildings and structures from prefabricated structures
45.23.2 Construction of sports facilities
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Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti (tax office code – 6196). Tax authority with which was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Rostova-na-Donu (tax office code – 6164). Date of registration with the tax authority: 06/28/2005.

Registration number in the Pension Fund: 071059028990 from 2 July 2005.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 03/11/2010. Show
  2. 03/10/2010. Cessation by an individual of activities as an individual entrepreneur.
  3. 03/05/2010. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  4. 01/25/2007. Providing information on registration as an insurer in the territorial body of the Pension Fund 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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