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A7 LLC
Brief Profile
active Commercial
| TIN | 9710137165 |
| Region, city | Krasnodar Krai, Gelendzhik address |
| Company Age | 2 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 |
huge
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| Founders |
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| Manager | [Access to the information is restricted]* |
| Where the company is listed as the founder (participant) |
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6 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. A7 LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: A7 LIMITED LIABILITY COMPANY
TIN: 9710137165 (region of TIN receipt – Moscow)
KPP: 230401001
PSRN: 1247700586891
Location: 353460, Krasnodar Krai, Gelendzhik, ul. Morskaia, 35
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 A7 LIMITED LIABILITY COMPANY was registered in the Unified State Register of Legal Entities 2 years 2 months ago 2 September 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: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu kraiu (inspection code – 2304). The tax authority before 06/19/2025 – Inspektsiia Federalnoi nalogovoi sluzhby № 10 po g. Moskve (code 7710).
Registration with the Social Fund of Russia: registration number 1321148288 dated 24 June 2025. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Krasnodarskomu kraiu.
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:
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and related products |
Legal Address
A7 LLC is registered at 353460, Krasnodar Krai, Gelendzhik, ul. Morskaia, 35. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 20 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founders of A7 LLC are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| BANK PSB PJSC (Yaroslavl Oblast, Iaroslavl) the share has encumbrance | 09/02/2024 | ||
| [Access to the information is restricted]* | 11/26/2024 |
Subject to the entire chain of the current founders, the list of A7 LLC ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| [Access to the information is restricted]* |
A7 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 26 November 2024 is [Access to the information is restricted]*.
Entities Founded by Company
Currently A7 LLC is listed as a founder in the following organizations:
- A7-TECHNOLOGIES LLC (Moscow; 100%; 198 million RUB)
- A7-AGENT LLC (Krasnodar Krai, Gelendzhik; 100%; 1 million RUB)
- "A7-BROKER" LLC (Moscow; 100%; 17 million RUB)
- A71 LLC (Krasnodar Krai, Gelendzhik; 100%; 1 million RUB)
Number of Employees
Company Finance
The Authorized capital of A7 LLC is 12.7 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
The organization had no tax arrears as of 10/01/2026.
The organisation is listed in the register of recipients of state support:
* Access to the information is restricted in accordance with the requirements of the Federal Law No. 129-FZ of August 8, 2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
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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