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OOO MFK "T-FINANS"
Brief Profile
active Commercial
| TIN | 7704599714 |
| Region, city | Moscow, sh. Golovinskoe address |
| Company Age | 20 years (for comparison: the industry average is 15 years) |
| Core Activity | Consumer credit activities |
| Scale of Operation |
large
|
| Number of employees and its change over the year | |
| Founder | IPJSC T-TECHNOLOGIES () |
| Manager | Kovalev Denis Petrovich (general manager) |
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. OOO MFK "T-FINANS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MIKROFINANSOVAIA KOMPANIIA "T-FINANS"
TIN: 7704599714
KPP: 774301001
PSRN: 1067746612560
Location: 125212, Moscow, sh. Golovinskoe, 5 korp. 1
Line of business: Consumer credit activities (OKVED code 64.92.1)
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 02/26/2026 – Inspektsiia Federalnoi nalogovoi sluzhby № 13 po g. Moskve (code 7713), before 04/01/2021 – Inspektsiia Federalnoi nalogovoi sluzhby № 34 po g. Moskve (code 7734).
Registration with the Social Fund of Russia: registration number 1044811675 dated 25 May 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 "Consumer credit activities" (OKVED2 code 64.92.1), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 62.01 | Computer programming activities |
| 62.02 | Computer consultancy activities |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO MFK "T-FINANS" is registered at 125212, Moscow, sh. Golovinskoe, 5 korp. 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 16 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO MFK "T-FINANS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| IPJSC T-TECHNOLOGIES (Primorsky Krai, Vladivostok, ostrov Russkii) | 07/09/2024 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 06/17/2009 | 07/09/2024 |
OOO MFK "T-FINANS" 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 21 April 2026 is general manager Kovalev Denis Petrovich (TIN: 323409003938).
Previously the organization was managed by:
Entities Founded by Company
Previously the organization was listed as a founder in:
- LLC "T-MOB" (Moscow; 1%; 100 RUB) - until 06/25/2018
- OOO "T-KAPITAL" (Moscow; 1%; 900 thousand RUB) - until 09/10/2026
Number of Employees
In 2019 the average number of employees of OOO MFK "T-FINANS" was .
Company Finance
The Authorized capital of OOO MFK "T-FINANS" is 70 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand 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. |
|---|---|---|
| Performance fee for period 2026 | ||
| Resolution on the collection of the performance fee The decision of the bailiff #969907/26/77035-IP from 10/28/2026 | 0 | |
| The decision of the bailiff #944361/26/77035-IP from 10/20/2026 | ||
| Resolution on the collection of the performance fee The decision of the bailiff #928150/26/77035-IP from 10/16/2026 | 0 | |
| Another type of non-property performance for period 2026 | ||
| The executive list #457625/26/77009-IP from 11/06/2026 | ||
| The executive list #989083/26/77035-IP from 11/03/2026 | ||
| The executive list #989090/26/77035-IP from 11/03/2026 | ||
| The executive list #953252/26/77035-IP from 10/22/2026 | ||
| The executive list #425948/26/77009-IP from 10/20/2026 | ||
| The executive list #918075/26/77035-IP from 10/13/2026 | ||
| Resolution on the collection of the performance fee The executive list #416576/26/77009-IP from 10/09/2026 | 0 | |
| Resolution on the collection of the performance fee The executive list #861709/26/77035-IP from 09/25/2026 | 0 | |
| Show more 3 enforcement proceedings | ||
| Procedural costs in favor of other persons, except for the costs of expertise for period 2026 | ||
| The executive list #457408/26/77009-IP from 11/06/2026 | 0 | |
| Other property penalties in favor of individuals and legal entities for period 2026 | ||
| The executive list #460970/26/77009-IP from 11/09/2026 | 0 | |
| The executive list #457624/26/77009-IP from 11/06/2026 | 0 | |
| The executive list #457664/26/77009-IP from 11/06/2026 | 0 | |
| The executive list #993124/26/77035-IP from 11/06/2026 | 0 | |
| The executive list #989089/26/77035-IP from 11/05/2026 | 0 | |
| The executive list #990792/26/77035-IP from 11/05/2026 | 0 | |
| The executive list #989084/26/77035-IP from 11/05/2026 | 0 | |
| The executive list #988565/26/77035-IP from 11/05/2026 | 0 | |
| The executive list #444879/26/77009-IP from 11/02/2026 | ||
| The executive list #444759/26/77009-IP from 11/02/2026 | ||
| The executive list #978088/26/77035-IP from 10/30/2026 | ||
| The executive list #440254/26/77009-IP from 10/29/2026 | 0 | |
| The executive list #958602/26/77035-IP from 10/23/2026 | ||
| The executive list #903798/26/77035-IP from 10/13/2026 | ||
| The executive list #731755/26/77035-IP from 08/10/2026 | ||
| The executive list #703103/26/77035-IP from 08/10/2026 | ||
| The executive list #715837/26/77035-IP from 08/10/2026 | ||
| The executive list #728992/26/77035-IP from 08/07/2026 | ||
| Resolution on the collection of the performance fee The executive list #634027/26/77035-IP from 07/08/2026 | ||
| Resolution on the collection of the performance fee The executive list #634026/26/77035-IP from 07/08/2026 | ||
| The executive list #486647/26/77035-IP from 05/21/2026 | ||
| Show more 16 enforcement proceedings | ||
| State duty awarded by the court for period 2026 | ||
| The executive list #460247/26/77009-IP from 11/11/2026 | ||
| The executive list #461856/26/77009-IP from 11/11/2026 | ||
| The executive list #449835/26/77009-IP from 11/06/2026 | 0 | |
| The executive list #455747/26/77009-IP from 11/06/2026 | 0 | |
| The executive list #457586/26/77009-IP from 11/06/2026 | 0 | |
| The executive list #989082/26/77035-IP from 11/05/2026 | 0 | |
| The executive list #368655/26/30003-IP from 11/05/2026 | 0 | |
| The executive list #436886/26/77009-IP from 11/02/2026 | ||
| The executive list #446363/26/77009-IP from 11/02/2026 | ||
| The executive list #447665/26/77009-IP from 11/02/2026 | ||
| The executive list #432827/26/77009-IP from 11/02/2026 | ||
| The executive list #433914/26/77009-IP from 11/02/2026 | ||
| The executive list #435596/26/77009-IP from 11/02/2026 | ||
| The executive list #980354/26/77035-IP from 10/30/2026 | ||
| The executive list #438763/26/77009-IP from 10/28/2026 | ||
| Resolution on the collection of the performance fee The executive list #84859/25/16033-IP from 10/07/2026 | ||
| Resolution on the collection of the performance fee The executive list #865679/26/77035-IP from 10/05/2026 | ||
| Resolution on the collection of the performance fee The executive list #869178/26/77035-IP from 10/05/2026 | ||
| Resolution on the collection of the performance fee The executive list #864544/26/77035-IP from 10/05/2026 | ||
| Show more 14 enforcement proceedings | ||
| Total enforcement proceedings: 52 | ||
* 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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