General information

LLC "ITFM"
Limited Liability Company "Informacionnye Tehnologii Finansovogo Modelirovaniya"

Legal address
127015, g.Moskva, ul. Butyrskaya, d. 67, Str. 1, Et 2 Pom I Kom 7

INN and KPP (TIN and RRC)
7714418290, 771401001

OGRN (Primary State Register Number)
5177746203520

Authorized capital
3 000 000 rub.

Registration date
14.11.2017

Age of organization
8 years 3 months 19 days

City
Moskva

Special tax treatment
ENVD (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2020-12-10
GRN: 2207713343198

Head of Organization

General director
Gorovec Svetlana Nikolaevna
from 14.11.2017
INN 040700039400

Founders (1)

Babilaev Nikolai Aleksandrovich
Share size: 3 000 000 rub. (100%)
INN 771378753454

Types of activities (OKVED / RCEA)

• Main type of activity:

  73.20.1

  Market research find companies with this code...

• Additional types of activity (11):

  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  61.10.4	Activities in the field of documentary telecommunications
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087212
Pension Fund registration number: 087212010986
Registration date: 2017-11-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770307233677031
Registration date: 2017-11-15

Entries in the EGRUL (9)

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
641 000 rub.

Information about taxes and fees for 2021

(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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