Status

liquidated

Authorized capital

765 522 582 rub.

Revenues

Employees in 2021

1

General information

LLC "NFK-SI"
Limited Liability Company "Nfk - Strukturnye Investicii"

Legal address
428034, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Maksima Gorkogo, d. 5, k. 2, Pomesch. 1

INN and KPP (TIN and RRC)
2130207144, 213001001

OGRN (Primary State Register Number)
1182130013669

Authorized capital
765 522 582 rub.

Registration date
24.12.2018

Age of organization
7 years 1 month 20 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

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: 2022-02-03
GRN: 2222100018875

Information about the legal successor:
AKCIONERNOE OBSHESTVO "NFK - STRUKTURNYE INVESTICII"
OGRN: 1222100000704
INN: 2130230136
Date: 2022-02-03
GRN: 2222100018875

Head of Organization

Director
Ivanova Irina Gennadevna
from 24.12.2018
INN 212901177009

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Pioner-Lizing"
Share size: 765 522 582 rub. (100%)
INN 2128702350

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

    find companies with this code...
  • Additional types of activity (17):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    63.12Activities of web portals
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.4Conclusion of swaps, options and other urgent transactions
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023111270
Registration date: 2018-12-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213006616121001
Registration date: 2018-12-27

Entries in the EGRUL (9)

03.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100018897)
03.02.2022 Termination of a legal entity through reorganization in the form of transformation (GRN: 2222100018875)
13.10.2021 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2212100169796)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202100263693)
23.12.2019 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: 2192130322283)
28.12.2018 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: 2182130326629)
26.12.2018 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: 2182130323110)
24.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182130319809)
24.12.2018 Creation of a legal entity (GRN: 1182130013669)

Contacts

Phones:
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E-mails:
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Web-sites:
show

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 18 792 rub.

In 2019: 16 833 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
137 235 000 rub.

Revenues for 2019:
55 385 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
76 293 000 rub.

Expenses for 2019:
9 685 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
229 313 rub.

Contributions amount:
0 rub.

Value added tax:
80 000 rub.

Income tax:
149 313 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.