General information

LLC "S-Z FAA"
Limited Liability Company "Severo-Zapadnoe Finansovoe Auditorskoe Agentstvo"
"NORTHWEST FINANCE AND AUDIT AGENCY" COMPANY LIMITED
"NWFAA" CO. LTD.

Legal address
194355, Sankt-Peterburg, ul. Hoshimina, d. 16, Liter A, Pomesch. 969N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-13)

INN and KPP (TIN and RRC)
7841452135, 780201001

OGRN (Primary State Register Number)
1117847410306

Authorized capital
200 000 rub.

Registration date
28.09.2011

Age of organization
13 years 11 months 7 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-06-22
GRN: 2217802017596

Head of Organization

General director
Alpeev Igor Fedorovich
from 13.12.2017
INN 780228938228

Founders (4)

Alpeev Oleg Igorevich
Share size: 40 000 rub. (20%)
INN 780220947245

Alpeev Igor Fedorovich
Share size: 120 000 rub. (60%)
INN 780228938228

Filin Dmitrii YUrevich
Share size: 20 000 rub. (10%)
INN 781433931330

Alekseeva Nataliya Gennadevna
Share size: 20 000 rub. (10%)
INN 781421239452

Types of activities (OKVED / RCEA)

• Main type of activity:

  69	Activities in the field of law and accounting find companies with this code...

• Additional types of activity (5):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.12	Brokerage activities in transactions with securities and commodities
  68.3	Real estate transactions for remuneration or on a contractual basis
  71.12.2	Activities of the customer-developer, general contractor

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002124989
Registration date: 2017-12-14

Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 780408331378291
Registration date: 2017-12-14

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
2 003 000 rub.

Revenues for 2018:
302 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
2 000 000 rub.

Expenses for 2018:
302 000 rub.

Information about taxes and fees for 2021

Value added tax:
21 971.33 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
debt: 53 648.84 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.34 rub.

Personal income tax:
penalty: 9.18 rub.

Income tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.66 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.

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