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LLC "SFO SPLIT FINANCE"
Brief Profile
active Commercial
| TIN | 9703209122 |
| Region, city | Moscow, per. Bolshoi Gnezdnikovskii address |
| Company Age | 1 year 7 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 |
modest
|
| Number of employees and its change over the year | |
| Founder | THE FUND "BASIS-22" () |
| Managing Organization | AKRA RM (OOO) |
5 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. LLC "SFO SPLIT 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 SPLIT FINANCE"
TIN: 9703209122 (region of TIN receipt – Moscow)
KPP: 770301001
PSRN: 1257700157725
Location: 125375, Moscow, per. Bolshoi Gnezdnikovskii, 1 str. 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 № 3 po g. Moskve (inspection code – 7703).
Registration with the Pension Fund: registration number 1376855258 dated 3 April 2025.
Registration with the Social Insurance Fund: registration number 1376855258 dated 3 April 2025.
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:
| 66.12.3 | Issuing activity |
| 70.22 | Business and management consulting |
Legal Address
LLC "SFO SPLIT FINANCE" is registered at 125375, Moscow, per. Bolshoi Gnezdnikovskii, 1 str. 2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 64 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 SPLIT FINANCE" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| THE FUND "BASIS-22" (Moscow) | 04/02/2025 |
Subject to the entire chain of the current founders, the list of LLC "SFO SPLIT FINANCE" ultimate founders is as follows:
LLC "SFO SPLIT FINANCE" CEO
Management (the functions of the sole executive body) since 2 April 2025 is performed by the managing organization AKRA RM (OOO).
Entities Founded by Company
LLC "SFO SPLIT FINANCE" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of LLC "SFO SPLIT FINANCE" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
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 |
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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