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LLC "SFO OPTIMUM FINANCE"
Brief Profile
active Commercial
| TIN | 9704219846 |
| Region, city | Moscow, per. Bolshoi Savvinskii address |
| Company Age | 3 years 2 months (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 VLADELETS II () |
| Managing Organization | OOO "TREVECH-UPRAVLENIE" |
9 significant facts identified:
Positive: The organization show.
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 "SFO OPTIMUM FINANCE" 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 ORGANIZATION OPTIMUM FINANCE"
TIN: 9704219846 (region of TIN receipt – Moscow)
KPP: 770401001
PSRN: 1237700581348
Location: 119435, Moscow, per. Bolshoi Savvinskii, 10 str. 2A
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 ORGANIZATION OPTIMUM FINANCE" was registered in the Unified State Register of Legal Entities 3 years 2 months ago 31 August 2023.
The average age of legal entities for the type of activity 66.12.3 "Issuing activity" is 3 years. The age of this organization is approximately equal to the industry average.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704).
Registration with the Pension Fund: registration number 1112457823 dated 1 September 2023.
Registration with the Social Insurance Fund: registration number 1112457823 dated 31 August 2023.
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 "SFO OPTIMUM FINANCE" is registered at 119435, Moscow, per. Bolshoi Savvinskii, 10 str. 2A. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 90 organizations moreThe organization could be registered at the common address of a business center (accuracy of the address wasn’t ascertained); otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of LLC "SFO OPTIMUM FINANCE" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| FOND VLADELETS II (Moscow) | 08/31/2023 |
LLC "SFO OPTIMUM FINANCE" CEO
Management (the functions of the sole executive body) since 31 August 2023 is performed by the managing organization OOO "TREVECH-UPRAVLENIE".
Entities Founded by Company
LLC "SFO OPTIMUM FINANCE" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of LLC "SFO OPTIMUM FINANCE" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The net assets of LLC "SFO OPTIMUM FINANCE" 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
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Another type of non-property performance for period 2026 | ||
| Resolution on the collection of the performance fee The executive list #536566/26/77053-IP from 08/28/2026 | 0 | |
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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