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OOO "RUSFINANS"
Brief Profile
active Commercial
| TIN | 7701300598 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Golovinskii address (the organization also has 1 subdivision) |
| Company Age | 24 years (for comparison: the industry average is 13 years) |
| Core Activity | Wholesale of cars and light vehicles |
| Scale of Operation |
huge
|
| Revenue and its change over the year | 73.9 billion RUB in 2025 (-38.8%) |
| Founder | AO "TBANK" () |
| Manager | Tikhobaeva Nadezhda Dmitrievna (general manager) |
| Where the company is listed as the founder (participant) |
|
13 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. OOO "RUSFINANS" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "RUSFINANS"
TIN: 7701300598
KPP: 774301001
PSRN: 1027739094525
Location: 125212, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Golovinskii, sh. Golovinskoe, 5 korp. 1, pomeshch. 158
Line of business: Wholesale of cars and light vehicles (OKVED code 45.11.1)
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: Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (inspection code – 7743). The tax authority before 08/16/2019 – Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (code 7709).
Registration with the Social Fund of Russia: registration number 1034310852 dated 19 August 2019. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Wholesale of cars and light vehicles" (OKVED2 code 45.11.1), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 45.1 | Sale of motor vehicles |
| 46.19 | Activities of agents in the wholesale trade of a universal range of goods |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "RUSFINANS" is registered at 125212, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Golovinskii, sh. Golovinskoe, 5 korp. 1, pomeshch. 158. (show on a map)
The following organizations are also registered at this address:
show 2 organizations moreThe tax authority may consider such an address as the address of mass registration of legal entities.
Branches and representative offices
The organization has one subdivision – a branch located in a different region at Samara Oblast, Samara, ul. Michurina, zd. 23B.
Owners, Founders of the Entity
The founder of OOO "RUSFINANS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| AO "TBANK" (Moscow) | 02/08/2011 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 02/08/2011 | 01/01/2025 |
OOO "RUSFINANS" 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 10 September 2026 is general manager Tikhobaeva Nadezhda Dmitrievna (TIN: 505100783735).
Previously the organization was managed by:
Entities Founded by Company
Currently OOO "RUSFINANS" is listed as a founder in the following organizations:
- OOO "RB LIZING" (Moscow; <0.01%; 7.1 thousand RUB)
- RB TRADING LLC (Moscow; 100%; 10 million RUB)
Previously the organization was listed as a founder in:
- OOO "RB FAKTORING" (Moscow; 99.99%; 6.1 billion RUB) - until 06/02/2020
- OOO "STOLICHNYI EKSPRESS" (Moscow; 100%; 1.4 billion RUB) - liquidated 12/11/2014
Number of Employees
Company Finance
The Authorized capital of OOO "RUSFINANS" is 6.5 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "RUSFINANS" as of 12/31/2025 totaled RUB.
Information about the organization’s special tax regimes:
Information about the presence (absence) of tax arrears:
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. |
|---|---|---|
| Arrears for period 2017 | ||
| The executive list #13149/17/63038-IP from 10/26/2017 | ||
| Other property penalties in favor of individuals and legal entities for period 2019 | ||
| The executive list #34182/20/63038-IP from 02/06/2019 | ||
| Total enforcement proceedings: 2 | 0 | 0 |
* 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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