General information

LLC "NACIONALNAYA FINANSOVAYA KOMPANIYA"
Limited Liability Company "Nacionalnaya Finansovaya Kompaniya"

Legal address
190000, g.Sankt-Peterburg, ul. Morskaya B., D.35

INN and KPP (TIN and RRC)
7838381300, 783801001

OGRN (Primary State Register Number)
1077847380148

Authorized capital
500 000 rub.

Registration date
03.05.2007

Age of organization
18 years 10 months 30 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2011-04-14
GRN: 6117847028095

Head of Organization

General director
Makarov Maksim Valerevich
from 03.05.2007
INN 470500239000

Founders (3)

Zabiyakin Vladimir Sergeevich
Share size: 125 000 rub.
INN 470500923588

Kirillov Vyacheslav Evgenevich
Share size: 125 000 rub.
INN 780612154367

Makarov Maksim Valerevich
Share size: 250 000 rub.
INN 470500239000

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.13.1

  Provision of brokerage services for mortgage transactions find companies with this code...

• Additional types of activity (17):

  65.21	Financial leasing
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  67.20.1	Activities of insurance agents
  67.20.2	Activities of insurance risk and loss assessment specialists
  70.12.3	Purchase and sale of land plots
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.2	Provision of intermediary services in the valuation of real estate
  70.32	Real estate management
  74.12.2	Auditing activities
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011065299
Registration date: 2007-05-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781203518278121
Registration date: 2007-05-04

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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

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In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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