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OOO UK "FIN-PARTNER"
Brief Profile
active Commercial
| TIN | 7721802356 |
| Region, city | Moscow, ul. Solianka address |
| Company Age | 13 years (for comparison: the industry average is 5 years) |
| Core Activity | Fund management activities |
| Scale of Operation |
large
|
| Number of employees and its change over the year | 10 people (for 2022) |
| Founders | |
| Manager | Voinov Sergei Leonidovich (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 UK "FIN-PARTNER" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU UPRAVLIAIUSHCHAIA KOMPANIIA "FIN-PARTNER"
TIN: 7721802356
KPP: 770901001
PSRN: 1137746704952
Location: 109240, Moscow, ul. Solianka, 4
Line of business: Fund management activities (OKVED code 66.30)
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 № 9 po g. Moskve (inspection code – 7709). The tax authority before 02/09/2024 – Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (code 7704), before 05/04/2018 – Inspektsiia Federalnoi nalogovoi sluzhby № 21 po g. Moskve (code 7721).
Registration with the Social Fund of Russia: registration number 1099823138 dated 19 February 2024. 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 "Fund management activities" (OKVED2 code 66.30).
Before 02/09/2024, the main activity of the organization was listed as .
Additionally, the organization listed the following activities:
| 65.30 | Pension funding |
| 66.11 | Administration of financial markets |
OOO UK "FIN-PARTNER" holds 1 license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 21-000-1-00965 of 12/18/2013 |
The Central Bank of the Russian Federation | Management of investment funds, mutual funds and non-governmental pension funds | from 12/18/2013 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO UK "FIN-PARTNER" is registered at 109240, Moscow, ul. Solianka, 4. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 5 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 founders of OOO UK "FIN-PARTNER" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Sorokin Aleksei Igorevich (TIN: 780417525385) | 03/21/2023 | ||
| Lukianova Mariia Nikolaevna (TIN: 771665026692) | 03/21/2023 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 08/09/2013 | 02/26/2020 | |||
| OOO "TSENTR - M" (Moscow) | 02/25/2020 | 03/12/2025 |
OOO UK "FIN-PARTNER" 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 23 May 2016 is general manager Voinov Sergei Leonidovich (TIN: 772378680134).
Entities Founded by Company
Previously the organization was listed as a founder in:
JSC RUSCHEM (Moscow; 500 thousand RUB) - until 05/30/2023Number of Employees
In 2022 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO UK "FIN-PARTNER" was 10 people. This is 2 people more than in 2021.
Company Finance
The Authorized capital of OOO UK "FIN-PARTNER" is 80 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 is listed in the small businesses registry. In accordance with the legislation of the Russian Federation, organizations with the annual revenue of up to 800 mln RUB and up to 100 employees fall into the small business category.
Information about the taxes and fees paid by the organization for 2021
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Land tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| State duty | show |
| Corporate property tax | show |
| Transport tax | show |
| Income tax | show |
| Value added tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
* 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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