Status
Authorized capital
Revenues
Employees in 2024
LLC "NFK-SBEREZHENIYA"
Limited Liability Company "Investicionnaya Kompaniya "Nfk-Sberezheniya"
Legal address
428001, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Maksima Gorkogo, d. 5, k. 2
INN and KPP (TIN and RRC)
2128051450, 213001001
OGRN (Primary State Register Number)
1032128014280
Authorized capital
330 000 000 rub.
Registration date
24.11.2003
Age of organization
22 years 3 months 18 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2017-07-20
GRN: 2172130220821
Information about the legal successor:
AKCIONERNOE OBSHESTVO "INVESTICIONNAYA KOMPANIYA "NFK-SBEREZHENIYA"
OGRN: 1172130010667
INN: 2130190797
Date: 2017-07-20
GRN: 2172130220821
Director
Naumov Evgenii Leonidovich
from 24.11.2003
INN 212704422124
Obschestvo s ogranichennoi otvetstvennostyu "Pioner-Lizing"
Share size: 330 000 000 rub. (100%)
INN 2128702350
| 66.19.5 | Provision of services for the storage of valuables, depository activities
find companies with this code... |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 77.29 | Rental and rental of other personal and household items |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 78.10 | The activities of recruitment agencies |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
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: 015023014828
Registration date: 2003-12-08
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: 212801853621001
Registration date: 2003-12-04
| 20.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130220898) |
| 20.07.2017 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2172130220821) |
| 12.04.2017 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2172130132469) |
| 03.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130083684) |
| 12.12.2016 | 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: 6162130042651) |
| 08.07.2016 | 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: 2162130877467) |
| 14.01.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2162130054458) |
| 31.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130723809) |
| 30.12.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152130722456) |
| 22.04.2015 | 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: 2152130367816) |
| 12.04.2012 | 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: 2122130060589) |
| 14.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122130021671) |
| 01.11.2010 | 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: 2102130234578) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130327221) |
| 08.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092130277105) |
| 24.06.2009 | 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: 2092130204582) |
| 24.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130204571) |
| 14.05.2008 | 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: 2082130191911) |
| 14.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082130191900) |
| 07.05.2008 | 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: 2082130148110) |
| 07.12.2007 | 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: 2072130285115) |
| 07.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072130285104) |
| 03.06.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052128068420) |
| 11.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052128055890) |
| 25.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042128018062) |
| 21.09.2004 | 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: 2042128015906) |
| 18.05.2004 | 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: 2042128009163) |
| 18.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042128009152) |
| 26.11.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.11.2003 | Creation of a legal entity (GRN: 1032128014280) |
Number of employees in 2024:
—
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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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 2024:
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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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.