Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

AO "NAFI"
Akcionernoe Obschestvo "Nacionalnoe Agentstvo Finansovyh Issledovanii"

Legal address
115054, g.Moskva, ul. Dubininskaya, d. 57, Str. 1, Pom VI Komn 16

INN and KPP (TIN and RRC)
7718582220, 772501001

OGRN (Primary State Register Number)
1067746492868

Authorized capital
10 000 rub.

Registration date
13.04.2006

Age of organization
19 years 5 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2018-12-19
GRN: 6187750157710

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NACIONALNOE AGENTSTVO FINANSOVYH ISSLEDOVANII"
OGRN: 5187746015023
INN: 9725000822
Date: 2018-12-19
GRN: 6187750157710

Head of Organization

General director
Imaeva Guzeliya Rinatovna
from 14.04.2011
INN 772458978751

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (15):
    53.20Other postal and courier activities
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.10.1Financial and industrial group management activities
    70.21Public relations activities
    72.20Scientific research and development in the field of social sciences and humanities
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.41Additional education for children and adults
    85.42Additional professional education
    85.42.9Additional professional education activities, other, not included in other groupings

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616045610
Registration date: 2016-12-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772403020377381
Registration date: 2017-12-05

Entries in the EGRUL (34)

19.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750157754)
19.12.2018 Termination of a legal entity through reorganization in the form of transformation (GRN: 6187750157710)
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: 7187747108806)
21.02.2018 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: 9187746167501)
29.01.2018 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: 6187746364635)
17.05.2017 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2177747149556)
16.03.2017 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: 7177746574086)
06.03.2017 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: 7177746242898)
29.12.2016 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: 8167750248086)
28.12.2016 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: 8167750171780)
09.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750246767)
09.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750246756)
09.12.2016 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: 7167750229178)
14.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746698821)
21.05.2010 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: 6107747151143)
20.05.2010 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: 6107747086397)
29.12.2009 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: 9097748230296)
11.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746200854)
11.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746200843)
11.03.2008 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: 7087746200821)
11.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746200755)
11.03.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7087746200667)
11.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.07.2007 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: 2077757790493)
06.07.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077757619267)
06.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
08.06.2007 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: 2077756142418)
23.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746699318)
23.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746699307)
23.04.2007 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: 9077746699296)
17.04.2006 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: 7067746621090)
14.04.2006 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: 7067746604930)
13.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746560930)
13.04.2006 Creation of a legal entity (GRN: 1067746492868)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2018

Tax amount:
8 305 105 rub.

Contributions amount:
6 505 577 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
526 022.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 144 075.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 835 479.61 rub.

Value added tax:
1 457 695 rub.

The tax levied in connection with the application of the simplified taxation system:
6 847 410.65 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.