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OOO "PARTNER FINANS"
Brief Profile
active Commercial
| TIN | 7725797065 |
| Region, city | Moscow, ul. Ordzhonikidze address |
| Company Age | 13 years (for comparison: the industry average is 15 years) |
| Core Activity | Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading |
| Scale of Operation |
significant
|
| Founder | Dmitrienko Tatiana Nikolaevna () |
| Manager | Sytdykov Ildar Gumarovich (bankruptcy trustee) |
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 "PARTNER 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 "PARTNER FINANS"
TIN: 7725797065
KPP: 772501001
PSRN: 1137746609065
Location: 115419, Moscow, ul. Ordzhonikidze, 11 str. 44
Line of business: Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading (OKVED code 66.12.1)
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 66.12.1 "Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading" is 15 years. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 25 po g. Moskve (inspection code – 7725).
Registration with the Social Fund of Russia: registration number 1099458752 dated 18 July 2013. 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 "Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading" (OKVED2 code 66.12.1).
Additionally, the organization listed the following activities:
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
OOO "PARTNER FINANS" holds 4 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 077-13910-100000 of 12/15/2014 |
The Central Bank of the Russian Federation | Brokerage activities | from 12/15/2014 |
| 077-13911-010000 of 12/15/2014 |
The Central Bank of the Russian Federation | Dealer activity | from 12/15/2014 |
Legal Address
OOO "PARTNER FINANS" is registered at 115419, Moscow, ul. Ordzhonikidze, 11 str. 44. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 21 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 "PARTNER FINANS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Dmitrienko Tatiana Nikolaevna (TIN: 771597026677) | 03/14/2016 |
OOO "PARTNER 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 June 2018 is bankruptcy trustee Sytdykov Ildar Gumarovich (TIN: 162400024963).
Sytdykov Ildar Gumarovich is the head of 10 more organizations
show 5 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Previously the organization was managed by (general manager from 12/04/2017 until 06/21/2018*).
Entities Founded by Company
OOO "PARTNER FINANS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "PARTNER 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 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 |
| Percentages | show |
| Penalty amounts | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
The unpaid tax penalties as of 10/01/2021: 2 thous. RUB.
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. |
|---|---|---|
| Tax in the amount of the negative balance. for period 2026 | ||
| Resolution on the collection of the performance fee The act of the body exercising control functions #757981/26/98097-IP from 05/29/2026 | ||
| Performance fee for period 2026 | ||
| Resolution on the collection of the performance fee The decision of the bailiff #1461747/26/98097-IP from 10/13/2026 | 0 | |
| Resolution on the collection of the performance fee The decision of the bailiff #829748/26/98097-IP from 06/05/2026 | 0 | |
| Resolution on the collection of the performance fee The decision of the bailiff #793533/26/98097-IP from 06/02/2026 | 0 | |
| Resolution on the collection of the performance fee The decision of the bailiff #783525/26/98097-IP from 06/01/2026 | 0 | |
| Total enforcement proceedings: 5 | ||
* 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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