Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
LLC "SFO "CAPTRADE"
Brief Profile
active Commercial
| TIN | 9703183883 |
| Region, city | Moscow, nab. Presnenskaia address |
| Company Age | 2 years 4 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 |
minimum
|
| 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 | THE FUND "EAST" () |
| Managing Organization | LLC "SECURITIZATION CONSULTING" |
6 significant facts identified:
Needs attention: There are 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 "CAPTRADE" 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 "CAPTRADE"
TIN: 9703183883 (region of TIN receipt – Moscow)
KPP: 770301001
PSRN: 1247700452889
Location: 123112, Moscow, nab. Presnenskaia, 8 str. 1, pomeshch. 493M
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 LIMITED LIABILITY COMPANY "SPECIAL FINANCIAL ORGANIZATION "CAPTRADE" was registered in the Unified State Register of Legal Entities 2 years 4 months ago 25 June 2024.
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 № 3 po g. Moskve (inspection code – 7703).
Registration with the Pension Fund: registration number 1308854395 dated 2 July 2024.
Registration with the Social Insurance Fund: registration number 1308854395 dated 3 July 2024.
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).
Additionally, the organization listed the following activities:
| 64.99.1 | Investments in securities and dealer activities |
Legal Address
LLC "SFO "CAPTRADE" is registered at 123112, Moscow, nab. Presnenskaia, 8 str. 1, pomeshch. 493M. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 3 organizations moreOwners, Founders of the Entity
The founder of LLC "SFO "CAPTRADE" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| THE FUND "EAST" (Moscow) | 06/25/2024 |
LLC "SFO "CAPTRADE" CEO
Management (the functions of the sole executive body) since 19 January 2026 is performed by the managing organization LLC "SECURITIZATION CONSULTING".
Previously, the legal entity was managed by a managing organization (from 06/25/2024 until 01/19/2026*).
Entities Founded by Company
LLC "SFO "CAPTRADE" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of LLC "SFO "CAPTRADE" 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 13 thousand RUB This is 11 thousand RUB (by 6.5 times) more than a year earlier.
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.
* 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.
An easy way to get professional financial analysis in one click
Load financial statements → click "Get report" → Your report is ready.
No financial analysis knowledge required!
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.