General information

ANO "KOMISSIYA PO FINANSOVYM RASSLEDOVANIYAM"
Avtonomnaya Nekommercheskaya Organizaciya "Komissiya Po Rassledovaniyam, Ekspertize I Kontrolyu Deyatelnosti Professionalnyh Soobschestv V Finansovom Sektore"

Legal address
107078, g.Moskva, Municipalnyi Okrug Krasnoselskii, ul Novaya Basmannaya, d. 9, Str. 4, Etazh 1, Pomesch. IV

INN and KPP (TIN and RRC)
7703415989, 770801001

OGRN (Primary State Register Number)
1167700063761

Authorized capital
—

Registration date
01.09.2016

Age of organization
9 years 2 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
71400

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Head of Organization

Executive Secretary
Zorina Anzhelika Vladimirovna
from 18.03.2022
INN 771402379602

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20

  Activities related to the provision of services in the field of accounting, financial audit, tax consulting find companies with this code...

• Additional types of activity (27):

  18.11	Newspaper printing
  18.12	Other types of printing activities
  58.11	Publishing books
  58.12	Publication of address books and lists of addressees
  58.13	Newspaper publishing
  58.14	Publishing of magazines and periodicals
  58.19	Other types of publishing activities
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  63.11	Data processing activities, provision of information placement services and related activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.30	Fund management activities
  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
  70.21	Public relations activities
  70.22	Consulting on business and management issues
  72.19	Scientific research and development in the field of natural and technical sciences other
  72.20	Scientific research and development in the field of social sciences and humanities
  73.12	Representation in the media
  73.20	Market research and public opinion research
  74.90	Other professional, scientific and technical activities not included in other groupings
  78.30	Other recruitment activities
  80.20	Activities of security systems
  80.30	Investigative activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.30	Professional training
  85.41.9	Additional education for children and adults, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve

Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

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:
—

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:
—

Expenses for 2018:
—

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.

Watching right now