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KIT FINANS (AO)
Brief Profile
active Commercial
| TIN | 7840060671 |
| Region, city | Moscow Oblast, Krasnogorsk address (the organization also has 2 subdivisions) |
| Company Age | 9 years 11 months (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 |
huge
|
| Founder | Registrar: AO VTB REGISTRATOR OOO "GRUPINVEST" () |
| Manager | Beliavskii Mikhail Olegovich (general manager) |
| Where the company is listed as the founder (participant) |
|
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. KIT FINANS (AO) CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: KIT FINANS (AKTSIONERNOE OBSHCHESTVO)
TIN: 7840060671 (region of TIN receipt – Saint Petersburg)
KPP: 502401001
PSRN: 1167847466742
Location: Moscow Oblast, Krasnogorsk, b-r Stroitelei, 4,etazh 1 antresol korp. 1, sektsiia g pomeshch. XXXVII
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: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization KIT FINANS (AKTSIONERNOE OBSHCHESTVO) was registered in the Unified State Register of Legal Entities 9 years 11 months ago 28 November 2016.
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 po g. Krasnogorsku Moskovskoi oblasti (inspection code – 5024). The tax authority before 06/29/2022 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu (code 7840).
Registration with the Social Fund of Russia: registration number 1044968269 dated 30 June 2022. 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), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 64.99.12 | Dealer activity |
| 64.99.4 | Conclusion of swaps, options and other forward transactions |
KIT FINANS (AO) holds 4 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 040-13670-001000 of 04/26/2012 |
The Central Bank of the Russian Federation | Securities management activities | from 04/26/2012 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
KIT FINANS (AO) is registered at Moscow Oblast, Krasnogorsk, b-r Stroitelei, 4,etazh 1 antresol korp. 1, sektsiia g pomeshch. XXXVII. (show on a map)
No other organizations are listed at the current registered address.
On 06/29/2022 the organization moved its legal address from another region, the previous address was: .
Branches and representative offices
- Moscow, ul. Bolshaia Ordynka, 37/4 str. 1 (FILIAL KIT FINANS (AKTSIONERNOE OBSHCHESTVO) V GORODE MOSKVE)
- Saint Petersburg, ul. Marata, 69-71,litera a, pomeshch. 22N of. 702A (FILIAL KIT FINANS (AKTSIONERNOE OBSHCHESTVO) V GORODE SANKT-PETERBURGE)
At the addresses, where KIT FINANS (AO) has subdivisions, the following organizations are registered:
- PAO KB "PFS-BANK"
- OOO UK "VOSKHOZHDENIE" (before address change 02/20/2019)
- KB "VEBRR" (OOO) (liquidated 06/08/2022)
Owners, Founders of the Entity
The list of organization’s shareholders is kept at registrar AO VTB REGISTRATOR.
According to the Unified State Register of Legal Entities (USRLE) the organization’s founder is (can be inconsistent with the current shareholders composition – the relevant details are available at the registrar only):
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "GRUPINVEST" (Moscow Oblast, Krasnogorsk) | 01/26/2026 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 11/28/2016 | 07/11/2018 | |||
| Khavin Aleksei Sergeevich (TIN: 772632363172) | 11/17/2022 | 02/13/2025 |
Subject to the entire chain of the current founders, the list of KIT FINANS (AO) ultimate founders is as follows:
| Ultimate founders | Share | Nominal value | Via |
|---|---|---|---|
| Azarov Igor Sergeevich | OOO "GRUPINVEST" | ||
The legal predecessor of KIT FINANS (AO): KIT FINANS (OOO) (liquidated 11/28/2016)
KIT FINANS (AO) 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 15 February 2023 is general manager Beliavskii Mikhail Olegovich (TIN: 771409563865).
Also Beliavskii Mikhail Olegovich is a founder of .
Previously the organization was managed by:
Entities Founded by Company
Currently KIT FINANS (AO) is listed as a founder in the following organizations:
- KIT FINANS DILING (OOO) (Saint Petersburg; 100%; 10 thousand RUB)
- OOO "ITF AKTIV" (Saint Petersburg; 99.9%; 10 thousand RUB)
Previously the organization was listed as a founder in:
"PFT" (Moscow; 99%; 9.9 thousand RUB) - until 09/24/2021Number of Employees
Company Finance
The Authorized capital of KIT FINANS (AO) is 800 million RUB.
* 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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