AO "FINANSOVYI INSTITUT"

(profile #9719025233of 07/29/2026 (current as of 11/16/2026))

Brief Profile

active Commercial

AKTSIONERNOE OBSHCHESTVO "FINANSOVYI INSTITUT"
TIN 9719025233
Region, city Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Presnenskii address
Company Age 4 years 6 months (for comparison: the industry average is 9 years)
Core Activity Business and management consulting
Scale of Operation
significant
Revenue and its change over the year

163 million RUB in 2025 (+129.4%)
Number of employees and its change over the year
Founder

Registrar: AO VTB REGISTRATOR

LLC "SFC AURUM-2" ()
Manager Umarova Tamila Valerevna (general manager)

7 significant facts identified:

Negative — 1

Needs attention — 1

Positive facts — 5

(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. AO "FINANSOVYI INSTITUT" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: AKTSIONERNOE OBSHCHESTVO "FINANSOVYI INSTITUT"

TIN: 9719025233 (region of TIN receipt – Moscow)

KPP: 770301001

PSRN: 1227700223541

Location: 123112, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Presnenskii, nab. Presnenskaia, 6 str. 2, pomeshch. 25/50

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 AKTSIONERNOE OBSHCHESTVO "FINANSOVYI INSTITUT" was registered in the Unified State Register of Legal Entities 4 years 6 months ago 18 April 2022.

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 № 3 po g. Moskve (inspection code – 7703). The tax authority before 06/20/2023 – Inspektsiia Federalnoi nalogovoi sluzhby № 19 po g. Moskve (code 7719).

Registration with the Social Fund of Russia: registration number 1006459620 dated 21 June 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), confirmed by Rosstat based on statistical reporting data.

Additionally, the organization listed the following activities:

69.20 Activities for the provision of services in the field of accounting, financial auditing, tax consulting
69.20.2 Activities for the provision of services in the field of accounting confirmed by Rosstat

Legal Address

AO "FINANSOVYI INSTITUT" is registered at 123112, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Presnenskii, nab. Presnenskaia, 6 str. 2, pomeshch. 25/50. (show on a map)

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

  2. LLC "SFC "SB SECURITIZATION 6"
  4. LLC "SFC "SB SECURITIZATION 8"
show 12 organizations more

Given the number of legal entities registered at one address, Federal Tax Service can recognize it as the address of mass legal entities registration.

Before 06/20/2023 the organization was located at .

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
LLC "SFC AURUM-2" (Moscow) 09/02/2022

The former founder was:

Founder (participant) From which date Until *
04/18/2022 09/02/2022

Subject to the entire chain of the current founders, the list of AO "FINANSOVYI INSTITUT" ultimate founders is as follows:

Ultimate founders Share Nominal value Via

AO "FINANSOVYI INSTITUT" 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 19 July 2023 is general manager Umarova Tamila Valerevna (TIN: 772016117900).

Previously the organization was managed by:

  1. (general manager from 05/13/2022 until 07/19/2023*)
  2. (general manager from 04/25/2022 until 05/13/2022*)
  3. (general manager from 04/18/2022 until 04/25/2022*)

Entities Founded by Company

AO "FINANSOVYI INSTITUT" also acts as a managing organization in:

  1. AO "TRANS KAPITAL" (Moscow)
  2. LLC "SFC "STANDART-1" (Moscow)
  3. LLC "SFC "STANDART-4" (Moscow)
  4. LLC "SFC "ABSOLUT-2" (Moscow)
  5. LLC "SFC "ABSOLUT-1" (Moscow)
show 23 organizations more

Previously the organization was listed as a founder in:

OOO "DAIMOND KHOLL" (Moscow; 100%; 100 thousand RUB; also managed this organization) - until 09/01/2026

Previously AO "FINANSOVYI INSTITUT" was a managing organization in:

  1. OOO "DAIMOND KHOLL" (Moscow) - until 06/10/2026
  2. LLC "SFC "STANDART-3" (Moscow) - until 12/26/2023
show 2 organizations more

Number of Employees

In 2025 the average number of employees of AO "FINANSOVYI INSTITUT" was .

Company Finance

The Authorized capital of AO "FINANSOVYI INSTITUT" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a NPJSC.

In 2025, the organization received the revenue of 163 million RUB, which is 91.9 million RUB, or by 129.4%, more than a year ago.

As of December 31, 2025, the organization's total assets were 65.4 million RUB This is 40.7 million RUB (by 164.1%) more than a year earlier.

The net assets of AO "FINANSOVYI INSTITUT" as of 12/31/2025 totaled RUB.

Operating results of AO "FINANSOVYI INSTITUT" .

Sales profitability of the organization for 2025 (28.2%), 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 AO "FINANSOVYI INSTITUT" for 2025 (74.8%) 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
NON-TAX INCOME administered by tax authoritiesshow
Totalshow

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).

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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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