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RB TRADING LLC
Brief Profile
active Commercial
| TIN | 7708395126 |
| Region, city | Moscow, sh. Golovinskoe address |
| Company Age | 5 years 7 months (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
|
| Number of employees and its change over the year | |
| Founders |
|
| Managing Organization | LLC "T-PROJECTS" |
1 significant fact identified:
Needs attention — 1
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. RB TRADING LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: RB TRADING LIMITED LIABILITY COMPANY
TIN: 7708395126
KPP: 774301001
PSRN: 1217700157971
Location: 125212, Moscow, sh. Golovinskoe, 5 korp. 1, pomeshch. 195
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 RB TRADING LIMITED LIABILITY COMPANY was registered in the Unified State Register of Legal Entities 5 years 7 months ago 5 April 2021.
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 № 43 po g. Moskve (inspection code – 7743). The tax authority before 12/12/2024 – Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (code 7708).
Registration with the Social Fund of Russia: registration number 1012069389 dated 7 April 2021. 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 04/05/2021, the main activity of the organization was listed as .
Additionally, the organization listed the following activities:
| 64.99.12 | Dealer activity |
Legal Address
RB TRADING LLC is registered at 125212, Moscow, sh. Golovinskoe, 5 korp. 1, pomeshch. 195. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: CENTRAL UNIVERSITY (before address change 04/15/2024)
Owners, Founders of the Entity
The founders of RB TRADING LLC are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "RUSFINANS" (Moscow) | 04/05/2021 | ||
| 04/05/2021 |
Subject to the entire chain of the current founders, the list of RB TRADING LLC ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| AO "TBANK" | OOO "RB SERVIS" |
RB TRADING LLC CEO
Previously the organization was managed by (general manager from 04/05/2021 until 10/09/2026*).
Management (the functions of the sole executive body) since 9 October 2026 is performed by the managing organization LLC "T-PROJECTS".
Entities Founded by Company
RB TRADING LLC is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 the average number of employees of RB TRADING LLC was .
Company Finance
The Authorized capital of RB TRADING LLC is 10 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 11/21/2025 the authorized capital was .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
* 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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