LLC "NAFB"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "NAFB"
Limited Liability Company "Nacionalnoe Agentstvo Finansovoi Bezopasnosti"
Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Leninskii, D.30, Kv.709
INN and KPP (TIN and RRC)
3906170367, 390601001
OGRN (Primary State Register Number)
1073906007560
Authorized capital
10 000 rub.
Registration date
23.03.2007
Age of organization
18 years 5 months 23 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-10-30
GRN: 2143926510484
Head of Organization
Director
Oreshenko Vladimir Lvovich
from 18.09.2013
INN 390611519194
Founders (3)
Haritonenko Irina Borisovna
Share size: 3 500 rub.
INN 450100069055
Malov YUrii Andreevich
Share size: 3 000 rub.
INN 391624810074
Oreshenko Vladimir Lvovich
Share size: 3 500 rub.
INN 390611519194
Types of activities (OKVED / RCEA)
- Main type of activity:
74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
find companies with this code... - Additional types of activity (1):
74.84 Provision of other services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003041051
Registration date: 2007-03-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004889139001
Registration date: 2007-03-29
Entries in the EGRUL (10)
| 30.10.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2143926510484) |
| 04.07.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2143926366440) |
| 18.09.2013 | 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: 2133926335332) |
| 02.04.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2133926128290) |
| 22.02.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2133926061740) |
| 13.10.2009 | 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: 2093925720007) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925561839) |
| 04.06.2007 | 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: 2073906221079) |
| 26.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073906148864) |
| 23.03.2007 | Creation of a legal entity (GRN: 1073906007560) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.