General information

LLC "ZET FAND"
Limited Liability Company "Zet Fand"
LIMITED LIABILITY COMPANY Z FUND
Z FUND LLC

Legal address
115114, g.Moskva, Municipalnyi Okrug Danilovskii, ul Derbenevskaya, d. 18, Etazh 1, Pomesch./Kom. 25/6A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-29)

INN and KPP (TIN and RRC)
9725076236, 772501001

OGRN (Primary State Register Number)
1227700113520

Authorized capital
10 000 rub.

Registration date
02.03.2022

Age of organization
3 years 6 months 5 days

City
Moskva

Special tax treatment
—

Model charter
№ 24 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
22.05.2025

Organization status

Current status:
active

Head of Organization

General director
Zaharov Dmitrii Sergeevich
from 02.03.2022
INN 165922121749

Founders (5)

Piskun Dmitrii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-03-12)
Share size: 1 500 rub. (15%)
INN 632129138886

Danilov Anton Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-03-12)
Share size: 1 500 rub. (15%)
INN 772394669836

Kruglov Maksim Konstantinovich
Share size: 2 100 rub. (21%)
INN 166112806947

Zaharov Dmitrii Sergeevich
Share size: 2 100 rub. (21%)
INN 165922121749

Piskun Andrei Mihailovich
Share size: 2 800 rub. (28%)
INN 540808944231

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.2

  Securities management activities find companies with this code...

• Additional types of activity (13):

  66.11.1	Activities related to the organization of trade in financial markets
  66.11.2	Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
  66.11.4	Activities to ensure the effective functioning of financial markets
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.30.2	Money Market Fund Management
  66.30.3	Management of pension savings of non-governmental pension funds
  66.30.4	Management of pension reserves of non-governmental pension funds
  66.30.5	Management of insurance reserves of insurance business entities
  66.30.6	Management based on individual asset trust management agreements
  66.30.9	Other types of asset management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...

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