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LLC BUSINESS-FINANCE
Brief Profile
active Commercial
| TIN | 7707572492 |
| Region, city | Moscow, nab. Presnenskaia address |
| Company Age | 20 years (for comparison: the industry average is 8 years) |
| Core Activity | Holding company management activities |
| Scale of Operation |
huge
|
| Number of employees and its change over the year | |
| Founder | BANK VTB (PAO) () |
| Manager | [Access to the information is restricted]** |
7 significant facts identified:
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. LLC BUSINESS-FINANCE CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: LIMITED LIABILITY COMPANY BUSINESS-FINANCE
TIN: 7707572492
KPP: 770301001
PSRN: 1057749598169
Location: 123112, Moscow, nab. Presnenskaia, 12, et. 32 pomeshch. 32.28
Line of business: Holding company management activities (OKVED code 70.10.2)
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 № 3 po g. Moskve (inspection code – 7703). The tax authority before 03/15/2021 – Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (code 7708).
Registration with the Social Fund of Russia: registration number 1080418708 dated 16 March 2021. 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 "Holding company management activities" (OKVED2 code 70.10.2).
Before 02/15/2019, the main activity of the organization was listed as .
Additionally, the organization listed the following activities:
| 64.99.11 | Investments in securities |
| 66.1 | Activities auxiliary to financial services, except insurance and pension funding |
Legal Address
LLC BUSINESS-FINANCE is registered at 123112, Moscow, nab. Presnenskaia, 12, et. 32 pomeshch. 32.28. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of LLC BUSINESS-FINANCE is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| BANK VTB (PAO) (Saint Petersburg) | 03/30/2018 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 12/19/2005 | 03/30/2018 |
LLC BUSINESS-FINANCE 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 17 May 2023 is [Access to the information is restricted]**.
Entities Founded by Company
Previously the organization was listed as a founder in:
- NCG HOLDING LLC (Saint Petersburg; 16.79%; 28.4 billion RUB) - until 04/04/2025
- AO "LETO-DENGI" (Moscow; 5.6 thousand RUB) - until 01/04/2022
- OOO KIUESAR KHOLDINGS (Moscow; 14.75%; 14.8 thousand RUB) - until 07/22/2019
Number of Employees
Company Finance
The Authorized capital of LLC BUSINESS-FINANCE is 39.1 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 05/11/2021 the authorized capital was .
The net assets of LLC BUSINESS-FINANCE as of 12/31/2019 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Value added tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Income tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Corporate property 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 |
| Total | show |
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
** Access to the information is restricted in accordance with the requirements of the Federal Law No. 129-FZ of August 8, 2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
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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