Status
Authorized capital
Revenues
Employees in 2024
LLC "CFS"
Limited Liability Company "Centr Finansovogo Soprovozhdeniya"
Legal address
625039, Tyumenskaya Oblast, g. Tyumen, ul. Barabinskaya, d. 41, Str. 16, Pomesch. 304
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-07)
INN and KPP (TIN and RRC)
7203271231, 720301001
OGRN (Primary State Register Number)
1117232054103
Authorized capital
100 000 rub.
Registration date
18.11.2011
Age of organization
14 years 5 months 5 days
City
Tyumen
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Head of the Liquidation Commission
Rusakova Mariya Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-22)
from 29.01.2018
INN 720511674932
Reshetnikova Elena Vladimirovna
Share size: 10 000 rub. (10%)
INN 720201237851
Tarasova Evdokiya Semenovna
Share size: 15 000 rub. (15%)
INN 720304633575
Owned by the limited liability company itself
Share size: 75 000 rub. (75%)
INN —
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1060045265
Registration date: 2011-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1060045265
Registration date: 2011-11-21
| 17.04.2025 | 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: 2257200802340) |
| 15.01.2025 | 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: 2257200151085) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200022495) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200022484) |
| 31.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247200266179) |
| 27.12.2023 | 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: 2237200498192) |
| 20.12.2023 | 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: 2237200483342) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200593827) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200593816) |
| 22.04.2022 | 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: 2227200134962) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227200066377) |
| 07.06.2021 | 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: 2217200167050) |
| 20.05.2019 | 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: 2197232271102) |
| 19.05.2019 | 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: 2197232270850) |
| 08.11.2018 | 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: 2187232600652) |
| 10.03.2018 | 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: 2187232100757) |
| 29.01.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2187232052160) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232482348) |
| 28.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232605967) |
| 16.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232533202) |
| 07.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232406230) |
| 12.12.2014 | 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: 2147232849036) |
| 24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232145620) |
| 07.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232363442) |
| 25.11.2011 | 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: 2117232527080) |
| 25.11.2011 | 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: 2117232526497) |
| 18.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232503947) |
| 18.11.2011 | Creation of a legal entity (GRN: 1117232054103) |
Phones:
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E-mails:
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Web-sites:
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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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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)
Transport tax:
debt: 675 rub.
Transport tax:
penalty: 127.30 rub.
Transport tax:
fine: 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 579.43 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 66 607.38 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 10 892.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 722.73 rub.
Personal income tax:
debt: 11 965.58 rub.
Personal income tax:
penalty: 2 860.59 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 14 current enforcement proceedings. More...