JSC CITI GROUP

(profile #9704059913of 07/29/2026 (current as of 11/15/2026))

Brief Profile

active Commercial

JOINT-STOCK COMPANY CURRENT INFRASTRUCTURE TECHNOLOGIES AND INNOVATIONS
TIN 9704059913
Region, city Moscow, ul. Bolshaia Tatarskaia address
Company Age 5 years 7 months (for comparison: the industry average is 9 years)
Core Activity Business and management consulting
Scale of Operation
noticeable
Revenue and its change over the year

66.8 million RUB in 2025 (-24.9%)
Number of employees and its change over the year
Founder

Registrar: AO VTB REGISTRATOR

M-PORT, LTD ()
Manager Zavarzin Denis Sergeevich (general manager)
Where the company is listed as the founder (participant) OOO UK "PORTOVAIA INFRASTRUKTURA" (100%; 12.5 thousand RUB)

7 significant facts identified:

Negative — 1

Need attention — 3

Positive facts — 3

(show details)

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. JSC CITI GROUP CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: JOINT-STOCK COMPANY CURRENT INFRASTRUCTURE TECHNOLOGIES AND INNOVATIONS

TIN: 9704059913 (region of TIN receipt – Moscow)

KPP: 770501001

PSRN: 1217700174383

Location: 115184, Moscow, ul. Bolshaia Tatarskaia, 35 str. 3

Line of business: Business and management consulting (OKVED code 70.22)

Organization status: Commercial, active

Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)

Registration in the Russian Federation

The organization JOINT-STOCK COMPANY CURRENT INFRASTRUCTURE TECHNOLOGIES AND INNOVATIONS was registered in the Unified State Register of Legal Entities 5 years 7 months ago 12 April 2021.

The average age of legal entities for the type of activity 70.22 "Business and management consulting" is 9 years. This organization is younger.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705). The tax authority before 12/16/2025 – Inspektsiia Federalnoi nalogovoi sluzhby № 7 po g. Moskve (code 7707), before 03/10/2023 – Inspektsiia Federalnoi nalogovoi sluzhby № 14 po g. Moskve (code 7714), before 04/15/2022 – Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (code 7704).

Registration with the Social Fund of Russia: registration number 1014166415 dated 14 March 2023. 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 "Business and management consulting" (OKVED2 code 70.22).

Additionally, the organization listed the following activities:

45.11 Sale of cars and light trucks
45.19 Sale of other vehicles
show 48 more

Legal Address

JSC CITI GROUP is registered at 115184, Moscow, ul. Bolshaia Tatarskaia, 35 str. 3. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  2. OOO "SINIMEKS-KONSALTING"
  4. OOO "CHOO "TOPAZ"
show 24 organizations more

The 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.

Before 12/16/2025 the organization was located at .

Earlier legal addresses:
  1. (before 03/10/2023)
  2. (before 04/15/2022)

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
M-PORT, LTD (Moscow) 07/09/2025

The former founder was:

Founder (participant) From which date Until *
04/12/2021 07/09/2025

Subject to the entire chain of the current founders, the list of JSC CITI GROUP ultimate founders is as follows:

Ultimate founders Share Nominal value Via

JSC CITI GROUP 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 1 August 2025 is general manager Zavarzin Denis Sergeevich (TIN: 232004072325).

Previously the organization was managed by:

  1. (general manager from 01/20/2023 until 08/01/2025*)
  2. (general manager from 05/05/2022 until 01/20/2023*)

Entities Founded by Company

Currently JSC CITI GROUP is listed as a founder in:

OOO UK "PORTOVAIA INFRASTRUKTURA" (Kaliningrad Oblast, Kaliningrad; 100%; 12.5 thousand RUB)

Previously the organization was listed as a founder in:

OOO "PM TRANS GRUPP" (Moscow; 49%; 9.8 thousand RUB) - until 02/11/2025

Number of Employees

In 2025 the average number of employees of JSC CITI GROUP was .

Company Finance

The Authorized capital of JSC CITI GROUP is 100 thousand RUB.

In 2025, the organization received the revenue of 66.8 million RUB, which is 22.2 million RUB, or by 24.9%, less than a year ago.

As of December 31, 2025, the organization's total assets were 849 million RUB This is 123 million RUB (by 16.9%) more than a year earlier.

The net assets of JSC CITI GROUP as of 12/31/2025 were negative, minus RUB.

Operating results of JSC CITI GROUP .

Sales profitability of the organization for 2025 (373.3%), calculated in accordance with Order of the Federal Tax Service of Russia dated 30.05.2007 No. MM-3-06/333@, exceeds the profitability set by the tax service for this industry (10.9%).
Return on assets before tax of JSC CITI GROUP for 2025 (16.2%) exceeds the FTS profitability (5.0%).

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
Income taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Penalty amountsshow
Totalshow

Information about the presence (absence) of tax arrears:

According to the Federal Tax Service database, the organization's reporting for 2025 was audited by OOO "KAUNTSTARS AUDIT" (TIN 7720432631, PSRN 1187746571440) audit firm. The audit findings can be seen in the auditor's opinion posted on the State Information Resource for Financial Statements website. For detailed auditor information please see the audit firms registry.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

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Sources of Information

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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