AO "CFO"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2022
0
General information
AO "CFO"
Akcionernoe Obschestvo "Centr Finansovogo Obespecheniya"
Legal address
677027, Respublika Saha (YAkutiya), g. YAkutsk, ul. Kalandarishvili, d. 7, Ofis 4-3
INN and KPP (TIN and RRC)
1435269714, 143501001
OGRN (Primary State Register Number)
1131447010870
Authorized capital
100 000 rub.
Registration date
01.07.2013
Age of organization
12 years 4 months 4 days
City
YAkutsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-05-12
GRN: 2231400080778
Head of Organization
Liquidator
Vinokurova Ekaterina Andreevna
from 26.12.2022
INN 143103690310
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (10):
32.12.3 Diamond processing 32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 46.48.2 Wholesale jewelry trade 47.77.2 Retail sale of jewelry in specialty stores 63.11 Data processing activities, provision of information placement services and related activities 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.92.2 Activities related to the provision of loans to industry 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034072322
Registration date: 2013-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 140035524914001
Registration date: 2013-07-10
Entries in the EGRUL (22)
| 12.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231400080789) |
| 12.05.2023 | Liquidation of a legal entity (GRN: 2231400080778) |
| 14.04.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2231400066060) |
| 10.04.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2231400063068) |
| 18.01.2023 | 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: 2231400008629) |
| 26.12.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2221400432119) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400278790) |
| 10.01.2022 | 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: 2221400003614) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211401027980) |
| 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: 2201400310725) |
| 09.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201400248762) |
| 02.07.2020 | 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: 2201400179627) |
| 14.04.2018 | 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: 2181447226740) |
| 16.03.2017 | 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: 2171447093739) |
| 14.12.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2161447537788) |
| 06.01.2014 | 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: 2141447001430) |
| 13.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131447151372) |
| 07.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131447148369) |
| 01.10.2013 | 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: 2131447132716) |
| 10.07.2013 | 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: 2131447104347) |
| 01.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131447081665) |
| 01.07.2013 | Creation of a legal entity (GRN: 1131447010870) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
557 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
14 000 rub.
Expenses for 2021:
14 000 rub.
Expenses for 2020:
309 000 rub.
Expenses for 2019:
—
Expenses for 2018:
557 000 rub.
Information about taxes and fees for 2023
Tax amount:15 392 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
750 rub.
The tax levied in connection with the application of the simplified taxation system:
14 642 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 5 565 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 844.31 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 9 077 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
No active or completed enforcement proceedings were found.