General information

LLC "NORDFES FINANS"
Limited Liability Company "Nordfes Finans"

Legal address
115093, Moskva, ul. Lyusinovskaya, D.11/12, Str.1

INN and KPP (TIN and RRC)
7705669636, 770501001

OGRN (Primary State Register Number)
1057747276773

Authorized capital
280 000 000 rub.

Registration date
21.06.2005

Age of organization
20 years 3 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2016-05-30
GRN: 7167747239202

Head of Organization

General director
Kuzmin Artem YUrevich
from 27.11.2007
INN 772157379232

Founders (6)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROI DEVELOPMENT"
Share size: 50 400 000 rub.
INN 7705675171

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RENT ASTERA"
Share size: 50 400 000 rub.
INN 7705675220

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL INZHINIRING"
Share size: 44 800 000 rub.
INN 7705675012

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPPOINT SERVIS"
Share size: 44 800 000 rub.
INN 7705675189

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANTARES VEI"
Share size: 44 800 000 rub.
INN 7715566943

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFNEFTE STANDART"
Share size: 44 800 000 rub.
INN 7705668826

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities find companies with this code...

• Additional types of activity (7):

  41.20	Construction of residential and non-residential buildings
  43.99	Other specialized construction works not included in other groupings
  46.34	Wholesale of beverages
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49	Wholesale of other household goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  47.78	Other retail trade in specialized stores

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105011532
Registration date: 2005-06-27

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

Contacts

Phones:
—

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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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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