OOO "MOSKOVSKII FONDOVYI TSENTR"

(profile #7708822233of 07/29/2026 (current as of 11/13/2026))

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MOSKOVSKII FONDOVYI TSENTR"
TIN 7708822233
Region, city Moscow, per. Orlikov address (the organization also has 14 subdivisions)
Company Age 12 years (for comparison: the industry average is 21 years)
Core Activity Activities of registrars in maintaining the register of holders of securities
Scale of Operation
large
Number of employees and its change over the year 72 people (for 2022)
Founders
  1. [Access to the information is restricted]*
  2. [Access to the information is restricted]*
Manager Shevchenko Andrei Alekseevich (general manager)

7 significant facts identified:

Need attention:

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Positive facts:

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Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Branches and representative offices
  6. 6. Owners, Founders of the Entity
  7. 7. OOO "MOSKOVSKII FONDOVYI TSENTR" CEO
  8. 8. Entities Founded by Company
  9. 9. Number of Employees
  10. 10. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MOSKOVSKII FONDOVYI TSENTR"

TIN: 7708822233

KPP: 770801001

PSRN: 5147746153847

Location: 107078, Moscow, per. Orlikov, 5 str. 3

Line of business: Activities of registrars in maintaining the register of holders of securities (OKVED code 66.11.3)

Organization status: Commercial, active

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MOSKOVSKII FONDOVYI TSENTR" was registered in the Unified State Register of Legal Entities 12 years ago 29 September 2014.

The average age of legal entities for the type of activity 66.11.3 "Activities of registrars in maintaining the register of holders of securities" is 21 years. This organization is younger.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (inspection code – 7708).

Registration with the Social Fund of Russia: registration number 1084728268 dated 30 September 2014. 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 "Activities of registrars in maintaining the register of holders of securities" (OKVED2 code 66.11.3).

Additionally, the organization listed the following activities:

46.51 Wholesale of computers, peripheral devices for computers and software
62.02 Computer consultancy activities
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OOO "MOSKOVSKII FONDOVYI TSENTR" holds 1 license entitling to carry out the following activities:

Number, date of issue Issued by Types of operations Valid
[Access to the information is restricted]*

The organization has registered trademarks: 423033.

The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

OOO "MOSKOVSKII FONDOVYI TSENTR" is registered at 107078, Moscow, per. Orlikov, 5 str. 3. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  2. AO "TURISTICHESKII KOMPLEKS "KLIAZMINSKOE VODOKHRANILISHCHE" (before address change 04/10/2018)
  4. ALFAVET XXI OOO (liquidated 10/05/2016)
show 37 organizations more

Branches and representative offices

The organization has 14 branches, located at:
  1. Arkhangelsk Oblast, Arkhangelsk, pr-kt Nikolskii, 15 (ARKHANGELSKII FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "MOSKOVSKII FONDOVYI TSENTR" (G. ARKHANGELSK))
  2. Kaluga Oblast, Kaluga, ul. Karpova, 13 (KALUZHSKII FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "MOSKOVSKII FONDOVYI TSENTR" (G. KALUGA))
  3. Kursk Oblast, Kursk, ul. Lunacharskogo, 8 litera a (KURSKII FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "MOSKOVSKII FONDOVYI TSENTR" (G. KURSK))
  4. Moscow Oblast, Ramenskoe, ul. Krasnoarmeiskaia, 133 (RAMENSKII FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "MOSKOVSKII FONDOVYI TSENTR")
  5. Moscow Oblast, r-n Noginskii, Noginsk, ul. Rabochaia, 64 (NOGINSKII FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "MOSKOVSKII FONDOVYI TSENTR" (G. NOGINSK))
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At the addresses, where OOO "MOSKOVSKII FONDOVYI TSENTR" has subdivisions, the following organizations are registered:

  1. OOO "NITS MOIA KALUGA"
  2. branch of OOO "IMIKS" (KALUZHSKII FILIAL OOO "IMIKS")
  3. branch of AO "MAKS" (FILIAL №2 AO "MAKS" V GORODE KALUGE)
  4. branch of AO "MAKS-M" (FILIAL AO "MAKS-M" V G. KALUGE)
  5. OOO "TERMOINZHENIRING"
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Previously the organization had subdivisions located at: (VOLOGODSKII FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "MOSKOVSKII FONDOVYI TSENTR" (G. VOLOGDA))

Owners, Founders of the Entity

The founders of OOO "MOSKOVSKII FONDOVYI TSENTR" are

Founders (participants) From which date
[Access to the information is restricted]* 12/26/2024
[Access to the information is restricted]* 12/26/2024

The legal predecessor of OOO "MOSKOVSKII FONDOVYI TSENTR": ZAO "MOSKOVSKII FONDOVYI TSENTR" (liquidated 09/29/2014)

OOO "MOSKOVSKII FONDOVYI TSENTR" 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 29 September 2014 is general manager Shevchenko Andrei Alekseevich (TIN: 772000883138).

Entities Founded by Company

OOO "MOSKOVSKII FONDOVYI TSENTR" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2022 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "MOSKOVSKII FONDOVYI TSENTR" was 72 people. The same number was the year before.

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "MOSKOVSKII FONDOVYI TSENTR" is 120 million 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 is listed in the small businesses registry. In accordance with the legislation of the Russian Federation, organizations with the annual revenue of up to 800 mln RUB and up to 100 employees fall into the small business category.

Information about the taxes and fees paid by the organization for 2021

Income taxshow
Value added taxshow
Transport taxshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
NON-TAX INCOME administered by tax authoritiesshow
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)show
Corporate property taxshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Totalshow

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"

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Sources of Information

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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