ZAO "NFK"
Status
active
Authorized capital
50 000 rub.
Revenues
1 080 000 rub.
Employees in 2024
2
General information
ZAO "NFK"
Zakrytoe Akcionernoe Obschestvo "Nezavisimyi Finansovyi Klub"
Legal address
115172, g.Moskva, ul. Malye Kamenschiki, D.4
INN and KPP (TIN and RRC)
7707125800, 770501001
OGRN (Primary State Register Number)
1027700254141
Authorized capital
50 000 rub.
Registration date
08.10.1996
Age of organization
29 years 2 months 22 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
General director
Nosikova Tatyana Madzhitovna
from 28.10.2021
INN 772900109110
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (20):
62.0 Computer software development, consulting services in this field and other related services 62.02 Consulting and work in the field of computer technology 63.1 Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network 63.11.1 Activities related to the creation and use of databases and information resources 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.11.3 The activity of registrars in maintaining the register of securities holders 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.2 Accounting services activities 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 74.30 Translation and interpretation activities 78.10 The activities of recruitment agencies 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office 82.99 Activities related to the provision of other business support services, not included in other groupings 85.23 Training of highly qualified personnel
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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 (22)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707424027) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707424016) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710715329) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710084744) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709150361) |
| 27.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704778444) |
| 11.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747695502) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747604940) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187747970426) |
| 28.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747256780) |
| 18.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2167749268608) |
| 29.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746054617) |
| 29.03.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7117746054606) |
| 15.02.2011 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2117746812665) |
| 15.02.2011 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2117746811323) |
| 08.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746637930) |
| 08.02.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746637920) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749301768) |
| 13.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107747877235) |
| 12.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747778356) |
| 30.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700254141) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
4
Number of employees in 2022:
6
Number of employees in 2021:
7
Number of employees in 2020:
9
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 080 000 rub.
Revenues for 2023:
4 074 000 rub.
Revenues for 2022:
6 655 000 rub.
Revenues for 2021:
6 844 000 rub.
Revenues for 2020:
7 626 000 rub.
Revenues for 2019:
7 315 000 rub.
Revenues for 2018:
7 584 000 rub.
Expenses for 2024:
768 000 rub.
Expenses for 2023:
3 492 000 rub.
Expenses for 2022:
4 363 000 rub.
Expenses for 2021:
4 235 000 rub.
Expenses for 2020:
6 868 000 rub.
Expenses for 2019:
5 539 000 rub.
Expenses for 2018:
5 604 000 rub.
Information about taxes and fees for 2023
Tax amount:232 445 rub.
Contributions amount:
349 519 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
12 793.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
338 508.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 010.90 rub.
The tax levied in connection with the application of the simplified taxation system:
219 652 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 15 559.83 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 31 063.90 rub.
Value added tax:
penalty: 4.32 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
# 239249 from 26.02.2003 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.