Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "TRANSFINKAPITAL"
Leader: Bochko Ivan Andreevich
Date of entry in the register: 06.12.2007
The authorized capital: 1000 ths rub.
Number of founders: 1
Legal address: RUSSIA, 107078, MOSCOW CITY, STREET MASHI PORIVAEVOJ, DOM 34, POMESHENIE II NA 12 ETAZHE 
E-mail:
Site (www):
Telephone(s): +7(495)772-97-42, +7(916)922-60-28, +7(916)827-77-38
Fax: 495-6498147
TIN (INN): 7707647444
KPP (tax registration reason code): 770801001
OKPO (All-Russian Classifier of Enterprises and Organizations): 84094928
OGRN (Primary state registration number): 1077763509702
OKFS (National Classification of ownership): 16 - Private property
OKOGU (National Classification of state power and control): 4210014 - Organizations established by legal entities or citizens or legal entities and citizens together
OKOPF (National Classification of legal forms): 12300 - Limited liability companies
OKTMO (National Classification of municipalities): 45378000000
OKATO (National Classification of administrative and territorial division): 45286565 - city Moscow , TCentralnij, Krasnoselskij
Main (NACE): 65.23.1 - Finance, Financial intermediation, Other financial intermediation, financial intermediation nec, Investments in securities
Additional:
| 65.23.3 | Investing in property |
| 74.14 | consultancy and management |
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| Name | Share | Amount |
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| Date | Name | Share | Amount |
| 20.08.2013 | AO "TFK-FINANS" | 0% | 100 ths rub. |
| 12.12.2012 | KIT FINANS HOLDINGOVAYA KOMPANIYA (OOO) | 6.1% | 4575 ths rub. |
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| Income tax | 0 | ||
| Value added tax | 0 | ||
| Property tax of organizations | 0 |