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OOO "TMKH FINANSY"
Brief Profile
active Commercial
| TIN | 9704002434 |
| Region, city | Moscow, ul. Efremova address |
| Company Age | 7 years 1 month (for comparison: the industry average is 9 years) |
| Core Activity | Other financial service activities, except insurance and pension funding not elsewhere classified |
| Scale of Operation |
noticeable
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | |
| Founders | 2 more |
| Manager | Kaigorodov Andrei Mikhailovich (general manager) |
6 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 "TMKH FINANSY" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TMKH FINANSY"
TIN: 9704002434 (region of TIN receipt – Moscow)
KPP: 770401001
PSRN: 1197746588930
Location: 119048, Moscow, ul. Efremova, 10
Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)
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 "TMKH FINANSY" was registered in the Unified State Register of Legal Entities 7 years 1 month ago 1 October 2019.
The average age of legal entities for the type of activity 64.99 "Other financial service activities, except insurance and pension funding not elsewhere classified" is 9 years. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704).
Registration with the Social Fund of Russia: registration number 1003972146 dated 2 October 2019. 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 financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99), confirmed by Rosstat based on statistical reporting data.
Before 10/01/2019, the main activity of the organization was listed as .
Additionally, the organization listed the following activities:
| 64.92 | Provision of loans and other types of credit |
| 64.92.2 | Industry lending activities |
Legal Address
OOO "TMKH FINANSY" is registered at 119048, Moscow, ul. Efremova, 10. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 18 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 "TMKH FINANSY" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| JSC TMH (Moscow) | 10/01/2019 | ||
| 10/01/2019 | |||
| OOO "TSENTR PLANIROVANIIA I UPRAVLENIIA MTR" (Moscow) | 10/01/2019 |
Subject to the entire chain of the current founders, the list of OOO "TMKH FINANSY" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| OOO "LOKOTEKH-SERVIS" | OOO "TSENTR PLANIROVANIIA I UPRAVLENIIA MTR" | ||
| AO "MAGNUS" | OOO "LOKOTEKH-SERVIS" | ||
OOO "TMKH FINANSY" 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 3 August 2026 is general manager Kaigorodov Andrei Mikhailovich (TIN: 772823891328).
Previously the organization was managed by (general manager from 10/01/2019 until 08/03/2026*).
Entities Founded by Company
OOO "TMKH FINANSY" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TMKH FINANSY" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
As of December 31, 2025, the organization's total assets were 11.3 billion RUB This is 2.5 billion RUB (by 18.1%) less than a year earlier.
The net assets of OOO "TMKH FINANSY" as of 12/31/2025 totaled RUB.
Operating results of OOO "TMKH FINANSY" .
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 |
| Total | show |
Information about the presence (absence) of tax arrears:
* 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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