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OOO "VIOLAN"
Brief Profile
active Commercial
| TIN | 7725319686 |
| Region, city | Moscow, ul. Zubovskaia address |
| Company Age | 10 years (for comparison: the industry average is 5 years) |
| Core Activity | Activities of investment funds and similar financial institutions |
| Scale of Operation |
large
|
| Revenue and its change over the year | 3 billion RUB in 2025 (-67.9%) |
| Number of employees and its change over the year | 1 person |
| Founders | |
| Manager | Masterenko Boris Vladimirovich (general manager) |
| Where the company is listed as the founder (participant) |
|
9 significant facts identified:
Negative: Strong decline show.
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 "VIOLAN" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VIOLAN"
TIN: 7725319686
KPP: 770401001
PSRN: 1167746542094
Location: 119121, Moscow, ul. Zubovskaia, 6, et. 3 of. 10
Line of business: Activities of investment funds and similar financial institutions (OKVED code 64.30)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VIOLAN" was registered in the Unified State Register of Legal Entities 10 years ago 7 June 2016.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704). The tax authority before 12/05/2018 – Inspektsiia Federalnoi nalogovoi sluzhby № 25 po g. Moskve (code 7725).
Registration with the Social Fund of Russia: registration number 1009426212 dated 7 December 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 "Activities of investment funds and similar financial institutions" (OKVED2 code 64.30), confirmed by Rosstat based on statistical reporting data.
Before 07/06/2018, the main activity of the organization was listed as .
Additionally, the organization listed the following activities:
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
Legal Address
OOO "VIOLAN" is registered at 119121, Moscow, ul. Zubovskaia, 6, et. 3 of. 10. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "VIOLAN" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Makhmudov Iskandar Kakhramonovich (TIN: 770800053693) | 06/07/2016 | ||
| OOO "VIOLAN INVEST" (Moscow) | 06/16/2022 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 05/08/2019 | 03/18/2022 |
Subject to the entire chain of the current founders, the list of OOO "VIOLAN" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Makhmudov Iskandar Kakhramonovich | OOO "VIOLAN INVEST" | ||
The legal successor of OOO "VIOLAN": OOO "VIOLAN-D"
OOO "VIOLAN" 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 6 July 2018 is general manager Masterenko Boris Vladimirovich (TIN: 744605311300).
Also Masterenko Boris Vladimirovich is a founder of .
Previously the organization was managed by (general manager from 06/07/2016 until 07/06/2018*).
Entities Founded by Company
Currently OOO "VIOLAN" is listed as a founder in the following organizations:
- OOO "VIOLAN INVEST" (Moscow; 1%; 10 thousand RUB)
- OOO "VIOLAN ESTEIT" (Moscow; 34%; 340 thousand RUB)
- OOO "INVESTAKTIV" (Rostov Oblast, Rostov-On-Don; 60%; 3.1 billion RUB)
- OOO "KHOLDING TRANSKOMPONENT" (Tver Oblast, Tver; 20%; 170 million RUB)
- OOO "REGENT GOLD" (Saint Petersburg; 4.65%; 465 RUB)
Previously the organization was listed as a founder in:
- OOO "OMEGA-TSENTR" (Sverdlovsk Oblast, Ekaterinburg; 50%; 25.1 million RUB) - until 05/05/2023
- OOO "TRAST-MARKET" (Rostov Oblast, Rostov-On-Don; 50%; 5 thousand RUB) - until 02/25/2022
- OOO "MPBT" (Primorsky Krai, r-n Khasanskii, pgt. Zarubino; 46.63%; 4.7 thousand RUB) - until 06/05/2024
- CTRL2GO LLC (Moscow; 13.4%; 1.3 thousand RUB) - until 11/02/2026
- OOO "AKTIV-GAZ" (Sverdlovsk Oblast, Verkhniaia Pyshma; 50%; 600 thousand RUB) - until 03/02/2022
Number of Employees
In 2025, the average number of employees of OOO "VIOLAN" was 1 people. The same number was the year before.
Company Finance
The Authorized capital of OOO "VIOLAN" is 20 thousand RUB.
As of December 31, 2025, the organization's total assets were 43.5 billion RUB This is 4.4 billion RUB (by 11.2%) more than a year earlier.
The net assets of OOO "VIOLAN" as of 12/31/2025 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| 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 |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | 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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