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CIS LLC
Brief Profile
active Commercial
| TIN | 7708423648 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Pokrovskoe-Streshnevo address |
| Company Age | 3 years 2 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 |
significant
|
| Revenue and its change over the year | 5.3 billion RUB in 2025 (+39%) |
| Number of employees and its change over the year | |
| Founders | |
| Manager | Molchanov Viacheslav Aleksandrovich (general manager) |
8 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. CIS LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: COOPERATION IN INTERNATIONAL SETTLEMENTS LIMITED LIABILITY COMPANY
TIN: 7708423648
KPP: 773301001
PSRN: 1234400004343
Location: 125362, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Pokrovskoe-Streshnevo, ul. Svobody, 16, pomeshch. 1/p
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 COOPERATION IN INTERNATIONAL SETTLEMENTS LIMITED LIABILITY COMPANY was registered in the Unified State Register of Legal Entities 3 years 2 months ago 15 September 2023.
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 № 33 po g. Moskve (inspection code – 7733). The tax authority before 01/20/2026 – Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (code 7708).
Registration with the Social Fund of Russia: registration number 1054054687 dated 18 September 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 "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 64.20 | Holding company activities |
| 64.99.1 | Investments in securities and dealer activities |
Legal Address
CIS LLC is registered at 125362, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Pokrovskoe-Streshnevo, ul. Svobody, 16, pomeshch. 1/p. (show on a map)
The following organizations are also registered at this address:
show 3 organizations moreThe tax authority may consider such an address as the address of mass registration of legal entities.
Owners, Founders of the Entity
The founders of CIS LLC are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| ANO "PROSTRANSTVO RAVNYKH VOZMOZHNOSTEI" (Moscow) | 09/15/2023 | ||
| 05/28/2024 |
The legal predecessor of CIS LLC: PAO "SOVKOMBANK"
CIS LLC 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 15 September 2023 is general manager Molchanov Viacheslav Aleksandrovich (TIN: 773318605977).
Entities Founded by Company
Previously the organization was listed as a founder in:
OOO "KHKF BANK" (Moscow; <0.01%; 10 thousand RUB) - until 01/21/2025Number of Employees
In 2024 the average number of employees of CIS LLC was .
Company Finance
The Authorized capital of CIS LLC is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
In 2025, the organization received the revenue of 5.3 billion RUB, which is 1.5 billion RUB, or by 39%, more than a year ago.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2023
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
Information about the presence (absence) of tax arrears:
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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