Panfilov D. V. (TIN 760700052940) in the Register of Legal Entities and Entrepreneurs

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Panfilov Dmitrii Vasilevich (Individual Taxpayer Identification Number 760700052940) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Panfilov D. V.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. More Information

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

Previously Panfilov D. V. was specified in the details of organizations, registered in the Yaroslavl Oblast: wholesale of paper and cardboard; manufacture of corrugated paper and cardboard, paper and cardboard containers and 4 types of operations more region.

Panfilov D. V. is a sole proprietor

Company Head, CEO

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

  1. (general manager since 08/02/2011 until 12/29/2023*).
  2. OOO "DINA-TUR" (head of the legal entity since 08/15/2013 until 08/15/2013*; the organization was liquidated on 08/15/2013).
  3. (general manager since 06/24/2010 until 04/01/2020*; the organization was liquidated on 07/12/2021).
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Founder Panfilov D. V.

Previously Panfilov D. V. was a founder of the organizations:

  1. (since 08/02/2011 until 01/17/2024*).
  2. (since 08/15/2013 until 08/15/2013*; the organization was liquidated on 08/15/2013).
  3. (since 06/24/2010 until 07/12/2021*; the organization was liquidated on 07/12/2021).
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Operating as a Sole Entrepreneur

5 significant facts identified:

Need attention:

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Positive facts:

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

Sole Entrepreneur Panfilov Dmitrii Vasilevich

active
TIN 760700052940
OGRNIP 304760711300024 dated 22 April 2004
Location Resp. Udmurtskaia, g. Izhevsk
Registration date
25 September 1995
Citizenship Russian Federation
Gender male

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

Additionally, the following activities were declared:

64.92 Provision of loans and other types of credit (since 03/28/2018)
64.99.11 Investments in securities (since 12/05/2025)
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Previously, the following were also indicated as additional activities:

01.61 Provision of services in the field of crop production (since 08/09/2016 until 07/22/2025*)
43.39 Other building completion and finishing (since 08/09/2016 until 07/22/2025*)
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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 Udmurtskoi Respublike (tax office code – 1800). Date of registration with the tax authority: 03/04/2024. Previously, the individual entrepreneur was registered in another region: . Name of the body that registered the individual entrepreneur before January 1, 2004: Registratsionno-litsenzionnaia palata merii g. Iaroslavlia.

Registration number in the Pension Fund: 1309893384 from 28 March 2024.

Registration number in the Federal Social Insurance Fund: 1309893384 from 16 May 2018.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 12/11/2025. Show
  2. 12/05/2025. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  3. 07/22/2025. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  4. 02/19/2025. Providing information on the registration of an individual entrepreneur as an insurer in the Social Fund of the Russian Federation (compulsory pension insurance).
  5. 02/07/2025. Providing information on registration of an individual at the place of residence.
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More Information

Register of Support Recipients

Individual entrepreneur PANFILOV DMITRII VASILEVICH is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
07.05.2026
Period: 30.06.2027
JSC "RUSSIAN BANK FOR SUPPORT OF SMALL AND MEDIUM-SIZED ENTERPRISES"
Based on: Federal Law No. 209-FZ of 24.07.2007 State Duma "On the development of small and Medium-sized businesses in the Russian Federation"		Financial support. Provision of guarantees and sureties.—
05.05.2026
Period: 06.07.2026
JSC "RUSSIAN BANK FOR SUPPORT OF SMALL AND MEDIUM-SIZED ENTERPRISES"
Based on: Federal Law No. 209-FZ of 24.07.2007 State Duma "On the development of small and Medium-sized businesses in the Russian Federation"		Financial support. Provision of guarantees and sureties.—
17.09.2025
Period: 31.01.2026
JSC "RUSSIAN BANK FOR SUPPORT OF SMALL AND MEDIUM-SIZED ENTERPRISES"
Based on: Federal Law No. 209-FZ of 24.07.2007 State Duma "On the development of small and Medium-sized businesses in the Russian Federation"		Financial support. Provision of guarantees and sureties.—

Trademarks

Panfilov Dmitrii Vasilevich has 1 registered trademark 799165.

* 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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