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Y.FINPROJECT LLC
Brief Profile
active Commercial
| TIN | 9704255026 |
| Region, city | Moscow, ul. Timura Frunze address |
| Company Age | 1 year 11 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 |
noticeable
|
| Number of employees and its change over the year | 0 people (for 2024) |
| Founder | [Access to the information is restricted]* |
| Manager | [Access to the information is restricted]* |
| Where the company is listed as the founder (participant) |
|
4 significant facts identified:
Positive: The authorized 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. Y.FINPROJECT LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: Y.FINPROJECT LIMITED LIABILITY COMPANY
TIN: 9704255026 (region of TIN receipt – Moscow)
KPP: 770401001
PSRN: 1247700799774
Location: 119021, Moscow, ul. Timura Frunze, 11 korp. 2
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 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 № 4 po g. Moskve (inspection code – 7704).
Registration with the Social Fund of Russia: registration number 1342881214 dated 12 December 2024. 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:
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Capital investments in authorized capital, venture investment, including through investment companies |
Legal Address
Y.FINPROJECT LLC is registered at 119021, Moscow, ul. Timura Frunze, 11 korp. 2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 72 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 founder of Y.FINPROJECT LLC is
| Founder (participant) | From which date |
|---|---|
| [Access to the information is restricted]* | 12/05/2025 |
Y.FINPROJECT 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 28 August 2026 is [Access to the information is restricted]*.
Entities Founded by Company
Currently Y.FINPROJECT LLC is listed as a founder in the following organizations:
- OOO "TELESISTEMY" (Moscow; 75%; 1.1 million RUB)
- FUEL LLC (Moscow; 99.9%; 99.9 thousand RUB)
- FLEET LLC (Moscow; 9.3%; 2.8 million RUB)
- "TDS" LLC (Moscow; 100%; 110 million RUB)
- OOO "GIS TEKHNOLOGII" (Moscow; 10 thousand RUB)
Number of Employees
In 2024 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of Y.FINPROJECT LLC was 0 people.
Company Finance
The Authorized capital of Y.FINPROJECT LLC is 20 thousand RUB.
Information about the organization’s special tax regimes:
The organization had no tax arrears as of 10/01/2026.
* 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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