General information

LLC "VERFI FINANS"
Limited Liability Company "Verfi Finans"

Legal address
350016, Krasnodarskii Krai, G Krasnodar, ul Im. Kotlyarova N.S., d. 15/1, Pomesch. 41444

INN and KPP (TIN and RRC)
2311323689, 231101001

OGRN (Primary State Register Number)
1212300051710

Authorized capital
1 000 000 rub.

Registration date
06.09.2021

Age of organization
4 years 5 months 22 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.08.2025
(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: 2025-08-22
GRN: 2252303124731

Head of Organization

Head of the Liquidation Commission
Solyannikova Anastasiya Sergeevna
from 22.04.2025
INN 230501393660

Founders (1)

Zvereva Anastasiya YUrevna
Share size: 1 000 000 rub. (100%)
INN 290202649249

Types of activities (OKVED / RCEA)

• Main type of activity:

  78.20

  The activities of temporary employment agencies find companies with this code...

• Additional types of activity (8):

  33.12	Repair of machinery and equipment
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1086376652
Registration date: 2021-09-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1086376652
Registration date: 2021-09-07

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...

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