Status

active

Authorized capital

130 000 rub.

Revenues

Employees in 2019

0

General information

LLC "YAFK"
Limited Liability Company "YAroslavskaya Finansovaya Kompaniya"

Legal address
153005, Ivanovskaya Oblast, g. Ivanovo, ul. 5-YA Sahalinskaya, d. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-07)

INN and KPP (TIN and RRC)
7621006537, 370201001

OGRN (Primary State Register Number)
1057602599560

Authorized capital
130 000 rub.

Registration date
15.11.2005

Age of organization
20 years 4 months 17 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.03.2026

Organization status

Current status:
active

Head of Organization

Director
Belov YUrii Gennadevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-15)
from 21.10.2020
INN 252801484717

Founders (2)

Lerman Aleksandr Pavlovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-25)

Share size: 30 000 rub. (23.08%)
INN 760300240681

Owned by the limited liability company itself
Share size: 100 000 rub. (76.92%)
INN

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):
    45.1Trade in motor vehicles
    46.6Wholesale of other machinery, equipment and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.54Retail sale of household electrical goods in specialized stores
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1028071601
Registration date: 2013-07-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 762104562137001
Registration date: 2013-07-08

Entries in the EGRUL (61)

15.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263700061722)
06.11.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253700639839)
15.09.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2253700606509)
30.07.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253700575544)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700350165)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700350154)
12.07.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243700137514)
10.04.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243700071415)
19.03.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243700056280)
20.12.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2223701446780)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701249352)
27.12.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213700322834)
20.10.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213700268000)
25.12.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203700404830)
21.10.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2203700327895)
07.10.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203700310592)
03.09.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193702361940)
11.06.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193702263951)
25.09.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173702440096)
07.07.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173702316786)
02.07.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2173702298010)
08.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702413598)
22.09.2015 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: 2153702245960)
10.10.2014 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2143702259523)
13.12.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133702327449)
06.11.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133702292271)
06.11.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2133702292260)
29.07.2013 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: 2133702205415)
26.07.2013 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: 2133702202511)
26.07.2013 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: 2133702202478)
26.07.2013 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: 2133702201180)
10.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133702186781)
05.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132907007869)
05.07.2013 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: 2132907007858)
14.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132907006770)
14.06.2013 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2132907006769)
17.01.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132907000390)
17.01.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2132907000389)
29.12.2011 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: 2112907021445)
22.12.2011 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: 2112907020191)
14.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112907019465)
09.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117604198138)
09.12.2011 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: 2117604198105)
24.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117604136440)
24.08.2011 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: 2117604136439)
04.02.2010 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: 2107604020676)
29.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087604126652)
16.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087604093201)
16.07.2008 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: 2087604093179)
02.06.2008 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: 2087604072510)
29.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077604040369)
24.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077604007886)
17.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077627001076)
16.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077627001043)
16.01.2007 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: 2077627001032)
29.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067627026014)
12.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067627012836)
01.12.2005 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: 2057602603529)
01.12.2005 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: 2057602603397)
17.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057602599668)
15.11.2005 Creation of a legal entity (GRN: 1057602599560)

Contacts

Phones:
show

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:

Number of employees in 2020:

Number of employees in 2019:
0

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
50 000 rub.

Expenses for 2018:
50 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 2 330 432 rub.

Corporate property tax:
penalty: 1 719 533.79 rub.

Corporate property tax:
fine: 1 000 rub.

Transport tax:
debt: 19 405 rub.

Transport tax:
penalty: 12 062.76 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

Found 18 current enforcement proceedings.
Found 66 completed enforcement proceedings. More...