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OOO NKO "IUMANI"
Brief Profile
active Commercial
| TIN | 7750005725 |
| Region, city | Moscow, ul. Sadovnicheskaia address (the organization also has 2 subdivisions) |
| Company Age | 14 years (for comparison: the industry average is 17 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
large
|
| Founder | [Access to the information is restricted]* |
| 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. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. OOO NKO "IUMANI" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NEBANKOVSKAIA KREDITNAIA ORGANIZATSIIA "IUMANI"
TIN: 7750005725
KPP: 770501001
PSRN: 1127711000031
Location: 115035, Moscow, ul. Sadovnicheskaia, 82 str. 2
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The average age of legal entities for the type of activity 64.19 "Other monetary intermediation" is 17 years. This organization is younger.
It should also be noted that the organization changed its name, until 11/03/2020 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 06/29/2018 – Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (code 7704).
Registration with the Social Fund of Russia: registration number 1081694109 dated 3 July 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 "Other monetary intermediation" (OKVED2 code 64.19), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 62.09 | Other information technology and computer service activities |
| 66.19 | Other activities auxiliary to financial services, except insurance and pension funding |
OOO NKO "IUMANI" holds 1 license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| [Access to the information is restricted]* | |||
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO NKO "IUMANI" 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")
- "YOOMONEY", LLC
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.
Branches and representative offices
- Nizhny Novgorod Oblast, Nizhnii Novgorod, ul. Kulibina, 3 litera f
- Saint Petersburg, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Finliandskii Okrug, pr-kt Piskarevskii, 2 korp. 2,str. 1, pomeshch. 6N (PREDSTAVITELSTVO OOO NKO "IUMANI" V GORODE SANKT-PETERBURG)
Owners, Founders of the Entity
The founder of OOO NKO "IUMANI" is
| Founder (participant) | From which date |
|---|---|
| [Access to the information is restricted]* | 04/21/2022 |
OOO NKO "IUMANI" 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
OOO NKO "IUMANI" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO NKO "IUMANI" is 90 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:
The organization had no tax arrears as of 10/01/2026.
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. |
|---|---|---|
| Another type of non-property performance for period 2025 | ||
| The executive list #1062709/25/77054-IP from 12/26/2025 | ||
* 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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