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Center Finansovyh Rassledovanii OOO (Центр Финансовых Расследований ООО) (Russia)

Main Activities: Legal Services | Accounting, Tax Preparation, Bookkeeping, and Payroll Services
Full name: Center Finansovyh Rassledovanii OOO Profile Updated: October 18, 2025
Buy our report for this company USD 29.95 Most recent financial data: 2023 Available in: English & Russian Download a sample report

Center Finansovyh Rassledovanii OOO (Центр Финансовых Расследований ООО) is based in Russia, with the head office in Moscow. The enterprise operates in the Legal Services industry. Center Finansovyh Rassledovanii OOO (Центр Финансовых Расследований ООО) was incorporated on June 05, 2025. 8 (2023) employees currently work for Center Finansovyh Rassledovanii OOO (Центр Финансовых Расследований ООО). There was a total growth of 58.29% in Center Finansovyh Rassledovanii OOO (Центр Финансовых Расследований ООО)’s total assets over the same period.

Headquarters
Leningradskii, 49/2
Moscow; Moscow; Postal Code: 125167

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Basic Information
Total Employees:
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Registered Capital:
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Financial Auditors:
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Incorporation Date:
June 05, 2025
Key Executives
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Director
Ownership Details
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61%
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34%
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5%
Subsidiaries
Mezhregionenergokontrol OOO
100%
Operator Is Er OOO
100%
Tsfr Capital OOO
100%
Company Performance
Financial values in the chart are available after Center Finansovyh Rassledovanii OOO (Центр Финансовых Расследований ООО) report is purchased.
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Key Financial Highlights
Annual growth percentages for latest two years in local currency RUB. Absolute financial data is included in the purchased report.
Operating profit (EBIT)
89.33%
Net Profit (Loss) for the Period
98.92%
Total Assets
58.29%
Total Equity
59.52%
Return on Equity (ROE)
0.45%
Quick Ratio
0%
Cash Ratio
-0.11%

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