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"YOOMONEY", LLC
Brief Profile
active Commercial
| TIN | 7736554890 |
| Region, city | Moscow, ul. Sadovnicheskaia address |
| Company Age | 19 years (for comparison: the industry average is 4 years) |
| Core Activity | Holding company activities |
| Scale of Operation |
significant
|
| Number of employees and its change over the year | |
| Founders |
|
| Manager | [Access to the information is restricted]* |
5 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. "YOOMONEY", LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: "YOOMONEY", LIMITED LIABILITY COMPANY
TIN: 7736554890
KPP: 770501001
PSRN: 1077746365113
Location: 115035, Moscow, ul. Sadovnicheskaia, 82 str. 2
Line of business: Holding company activities (OKVED code 64.20)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
It should also be noted that the organization changed its name, until 12/04/2020 it was called .
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705). The tax authority before 06/08/2018 – Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (code 7704).
Registration with the Social Fund of Russia: registration number 1113545949 dated 14 June 2018. 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 activities" (OKVED2 code 64.20), confirmed by Rosstat based on statistical reporting data.
Before 02/15/2023, the main activity of the organization was listed as .
Additionally, the organization listed the following activities:
| 46.90 | Wholesale non-specialized trade |
| 47.91.2 | Retail sale carried out directly with the help of the Internet information and communication network |
Legal Address
"YOOMONEY", LLC is registered at 115035, Moscow, ul. Sadovnicheskaia, 82 str. 2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- branch of AO "R-KHOLDING" (MOSKOVSKII FILIAL №1 AKTSIONERNOGO OBSHCHESTVA "MTE FINANS")
- OOO NKO "IUMANI"
The organization could be registered at the common address of a business center (accuracy of the address wasn’t ascertained); otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founders of "YOOMONEY", LLC are
| Founders (participants) | From which date |
|---|---|
| [Access to the information is restricted]* | 04/21/2022 |
| 04/21/2022 |
"YOOMONEY", LLC 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 2022 is [Access to the information is restricted]*.
Entities Founded by Company
Previously the organization was listed as a founder in:
ASSOTSIATSIIA "AED" (Moscow) - until 12/15/2021Number of Employees
In 2022 the average number of employees of "YOOMONEY", LLC was .
Company Finance
The Authorized capital of "YOOMONEY", LLC is 28 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of "YOOMONEY", LLC as of 12/31/2020 totaled RUB.
Operating results of "YOOMONEY", LLC .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2024
| Penalty amounts | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Corporate property tax | show |
| Transport tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| Value added tax | show |
| Total | show |
* 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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