LLC "CFS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "CFS"
Limited Liability Company "Cifrovye Finansovye Sistemy"
Legal address
344034, Rostovskaya Oblast, G Rostov-Na-Donu, ul Portovaya, d. 193, 24 Ofis
INN and KPP (TIN and RRC)
4826085213, 616201001
OGRN (Primary State Register Number)
1124823017615
Authorized capital
10 000 rub.
Registration date
16.11.2012
Age of organization
12 years 10 months 1 day
City
Rostov-Na-Donu
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Finsoyuz Partner"
Share size: 10 000 rub. (100%)
INN 6168073232
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (6):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
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 (28)
| 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: 2256100817553) |
| 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: 2256100817542) |
| 30.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100726300) |
| 20.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100640852) |
| 20.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100361750) |
| 23.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100316112) |
| 23.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100223448) |
| 10.08.2018 | 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: 2186196858175) |
| 09.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196140697) |
| 25.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196097962) |
| 03.10.2017 | 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: 6176196011073) |
| 22.06.2017 | 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: 2176196582824) |
| 06.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196217811) |
| 09.02.2017 | 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: 2176196139546) |
| 31.10.2016 | 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: 6166196610310) |
| 02.09.2016 | 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: 6166196113902) |
| 20.07.2016 | 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: 2166196858067) |
| 12.10.2015 | 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: 2156196473740) |
| 01.04.2015 | 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: 2156196136853) |
| 12.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196872578) |
| 22.11.2013 | 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: 2136194072463) |
| 02.07.2013 | 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: 2136194035437) |
| 18.03.2013 | 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: 2136194016297) |
| 13.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136194015098) |
| 26.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134827117115) |
| 26.02.2013 | 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: 2134827117104) |
| 19.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124823224910) |
| 16.11.2012 | Creation of a legal entity (GRN: 1124823017615) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
62 109 000 rub.
Revenues for 2020:
419 000 rub.
Revenues for 2019:
354 000 rub.
Revenues for 2018:
240 000 rub.
Expenses for 2024:
161 000 rub.
Expenses for 2023:
162 000 rub.
Expenses for 2022:
160 000 rub.
Expenses for 2021:
63 166 000 rub.
Expenses for 2020:
418 000 rub.
Expenses for 2019:
353 000 rub.
Expenses for 2018:
2 340 000 rub.
Information about taxes and fees for 2023
Tax amount:250 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 2 176 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.