LLC "NFC"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2021
8
General information
LLC "NFC"
Limited Liability Company "Nezavisimyi Faktoringovyi Centr"
Legal address
119121, g.Moskva, Municipalnyi Okrug Hamovniki, Per 1-I Truzhenikov, d. 14, Str. 6, Pomesch. I, Kom. 1
INN and KPP (TIN and RRC)
5030091942, 770401001
OGRN (Primary State Register Number)
1175074012827
Authorized capital
12 000 rub.
Registration date
08.09.2017
Age of organization
8 years 0 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.03.2022
(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 accession
Code: 304
Date: 2022-03-17
GRN: 2227800768611
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTEGRAL"
OGRN: 1187847295690
INN: 7810740905
Date: 2022-03-17
GRN: 2227800768611
Head of Organization
General director
Ivoilova Regina Rinatovna
from 02.08.2021
INN 160904071091
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «IKS 2»
Share size: 9 000 rub. (75%)
INN 7810471963
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTEGRAL"
Share size: 3 000 rub. (25%)
INN 7810740905
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (1):
64.99.5 Provision of factoring services
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104090125
Registration date: 2021-03-09
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 500301030177381
Registration date: 2021-03-04
Entries in the EGRUL (20)
| 17.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800768633) |
| 17.03.2022 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2227800768611) |
| 28.10.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217803819946) |
| 15.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709667107) |
| 02.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706776714) |
| 23.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705424143) |
| 05.04.2021 | 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: 2217702700202) |
| 10.03.2021 | 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: 2217701783429) |
| 04.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701623918) |
| 04.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701623907) |
| 03.03.2021 | 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: 2217701623896) |
| 24.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004250647) |
| 10.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004111662) |
| 27.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003990200) |
| 14.08.2020 | 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: 2205003890782) |
| 06.08.2020 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2205003814926) |
| 15.09.2017 | 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: 2175074304304) |
| 14.09.2017 | 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: 2175074302368) |
| 08.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175074293667) |
| 08.09.2017 | Creation of a legal entity (GRN: 1175074012827) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
8
Number of employees in 2020:
3
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:
46 190 000 rub.
Revenues for 2020:
2 767 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
33 663 000 rub.
Expenses for 2020:
13 024 000 rub.
Expenses for 2019:
—
Expenses for 2018:
36 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.59 rub.
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.