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OOO "FINEKSPERTIZA"
Brief Profile
active Commercial
| TIN | 7708096662 |
| Region, city | Moscow, ul. Krasnoproletarskaia address |
| Company Age | 29 years (for comparison: the industry average is 18 years) |
| Core Activity | Financial audit activities |
| Scale of Operation |
large
|
| Revenue and its change over the year | 955 million RUB in 2025 (+12.4%) |
| Number of employees and its change over the year | 210 people |
| Founders | |
| Manager | Tarabarina Nataliia Ravilevna (general manager) |
| Where the company is listed as the founder (participant) | OOO "FINEKSPERTIZA-AUDIT" (20%; 4.8 thousand RUB) |
7 significant facts identified:
Negative: Sales profitability show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "FINEKSPERTIZA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "FINEKSPERTIZA"
TIN: 7708096662
KPP: 770701001
PSRN: 1027739127734
Location: 127473, Moscow, ul. Krasnoproletarskaia, 16 str. 1, et 6 pom I kom 29
Line of business: Financial audit activities (OKVED code 69.20.1)
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 № 7 po g. Moskve (inspection code – 7707). The tax authority before 09/14/2020 – Inspektsiia Federalnoi nalogovoi sluzhby № 14 po g. Moskve (code 7714), before 05/24/2018 – Inspektsiia Federalnoi nalogovoi sluzhby № 2 po g. Moskve (code 7702).
Registration with the Social Fund of Russia: registration number 1092768207 dated 15 September 2020. 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 "Financial audit activities" (OKVED2 code 69.20.1), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 66.19.4 | Activities for the provision of advisory services on financial intermediation |
| 68.31.5 | Intermediary services in the valuation of real estate for a fee or on a contractual basis |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "FINEKSPERTIZA" is registered at 127473, Moscow, ul. Krasnoproletarskaia, 16 str. 1, et 6 pom I kom 29. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "FINEKSPERTIZA" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Timonina Oksana Aleksandrovna (TIN: 773382485917) | 05/30/2026 | ||
| Mezina Tatiana Nikolaevna (TIN: 502007263912) | 01/19/2022 | ||
| Trubnikova Elena Aleksandrovna (TIN: 771903666968) | 01/19/2022 |
OOO "FINEKSPERTIZA" 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 11 October 2022 is general manager Tarabarina Nataliia Ravilevna (TIN: 771530488646).
Entities Founded by Company
Currently OOO "FINEKSPERTIZA" is listed as a founder in:
OOO "FINEKSPERTIZA-AUDIT" (Chuvash Republic - Chuvashia, Cheboksary; 20%; 4.8 thousand RUB)Previously the organization was listed as a founder in:
- OOO "KG "FEO" (Moscow; 20%; 100 thousand RUB) - until 04/25/2022
- LLC "FINEXPERTIZA PARTNERS" (Moscow; 20%; 122 thousand RUB) - until 04/03/2024
Number of Employees
In 2025, the average number of employees of OOO "FINEKSPERTIZA" was 210 people. This is 6 people more than in 2024.
Company Finance
The Authorized capital of OOO "FINEKSPERTIZA" is 20 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
In 2025, the organization received the revenue of 955 million RUB, which is 105 million RUB, or by 12.4%, more than a year ago.
As of December 31, 2025, the organization's total assets were 391 million RUB This is 14.6 million RUB (by 3.6%) less than a year earlier.
The net assets of OOO "FINEKSPERTIZA" as of 12/31/2025 totaled RUB.
The OOO "FINEKSPERTIZA"’s operation in 2025 resulted in the profit of 28.1 million RUB. This is by 26.2% more than in 2024.
Information about the organization’s special tax regimes:
The organization is listed in the medium business registry. According to the legislation of the Russian Federation, organizations with the annual revenue of up to 2 bn RUB and up to 250 employees (up to 1,000 employees in light industry) are considered medium sized businesses.
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Corporate property tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The organisation is listed in the register of recipients of state support:
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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