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LLC "SFC SIP"
Brief Profile
active Commercial
| TIN | 9718180067 |
| Region, city | Moscow, per. Bolshoi Savvinskii address |
| Company Age | 5 years 1 month (for comparison: the industry average is 3 years) |
| Core Activity | Issuing activity |
| 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 | 0 people (according to Federal Tax Service in 2025) |
| Founder | FOND "SEKIURITIZATSIONNYE RESHENIIA 1" () |
| Managing Organization | OOO "TREVECH-UPRAVLENIE" |
9 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. LLC "SFC SIP" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: LIMITED LIABILITY COMPANY "SPECIAL FINANCIAL COMPANY STRUCTURED INVESTMENT PRODUCTS"
TIN: 9718180067 (region of TIN receipt – Moscow)
KPP: 770401001
PSRN: 1217700483252
Location: 119435, Moscow, per. Bolshoi Savvinskii, 10 str. 2A, et. 3 kab. 301
Line of business: Issuing activity (OKVED code 66.12.3)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization LIMITED LIABILITY COMPANY "SPECIAL FINANCIAL COMPANY STRUCTURED INVESTMENT PRODUCTS" was registered in the Unified State Register of Legal Entities 5 years 1 month ago 12 October 2021.
It should also be noted that the organization changed its name, until 02/11/2022 it was called .
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704). The tax authority before 04/12/2022 – Inspektsiia Federalnoi nalogovoi sluzhby № 18 po g. Moskve (code 7718).
Registration with the Pension Fund: registration number 1114199225 dated 13 April 2022.
Registration with the Social Insurance Fund: registration number 1114199225 dated 21 October 2021.
Company's Activities
The main activity of the organization is "Issuing activity" (OKVED2 code 66.12.3).
Additionally, the organization listed the following activities:
| 66.19 | Other activities auxiliary to financial services, except insurance and pension funding |
Legal Address
LLC "SFC SIP" is registered at 119435, Moscow, per. Bolshoi Savvinskii, 10 str. 2A, et. 3 kab. 301. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- LLC "SFC CNF-1" (liquidated 05/29/2024)
Owners, Founders of the Entity
The founder of LLC "SFC SIP" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| FOND "SEKIURITIZATSIONNYE RESHENIIA 1" (Moscow) | 04/12/2022 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 10/12/2021 | 04/12/2022 |
LLC "SFC SIP" CEO
Management (the functions of the sole executive body) since 12 April 2022 is performed by the managing organization OOO "TREVECH-UPRAVLENIE".
Previously, the legal entity was managed by a managing organization (from 10/12/2021 until 04/12/2022*).
Entities Founded by Company
LLC "SFC SIP" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of LLC "SFC SIP" 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 23.4 billion RUB This is 2.2 billion RUB (by 10.4%) more than a year earlier.
The net assets of LLC "SFC SIP" 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
| Value added tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | 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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