LLC "KFM"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "KFM"
Limited Liability Company "Kfm"
Legal address
125438, g.Moskva, Per. 2-I Lihachevskii, d. 8
INN and KPP (TIN and RRC)
7743372869, 774301001
OGRN (Primary State Register Number)
1217700646855
Authorized capital
15 000 rub.
Registration date
29.12.2021
Age of organization
3 years 11 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.09.2025
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-09-30
GRN: 2257722074927
Head of Organization
General director
Egamberdiev Muhammad Nurmatovich
from 29.12.2021
INN 332605499298
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "K-Finans"
Share size: 14 850 rub. (99%)
INN 7723672303
Owned by the limited liability company itself
Share size: 150 rub. (1%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (3):
64.91 Financial lease activities (leasing/subleasing) 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1054232754
Registration date: 2021-12-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1054232754
Registration date: 2021-12-29
Entries in the EGRUL (12)
| 30.09.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257722074927) |
| 12.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257712320061) |
| 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: 2257700221546) |
| 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: 2257700221535) |
| 14.10.2022 | 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: 2227709757801) |
| 22.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708847815) |
| 16.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708645481) |
| 06.07.2022 | 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: 2227706302855) |
| 10.01.2022 | 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: 2227700306348) |
| 30.12.2021 | 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: 2217712122021) |
| 29.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712102782) |
| 29.12.2021 | Creation of a legal entity (GRN: 1217700646855) |
Contacts
Phones:
—
E-mails:
—
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:
—
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:
5 621 000 rub.
Expenses for 2022:
1 388 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:5 427 215 rub.
Contributions amount:
0 rub.
Land tax:
5 424 215 rub.
NON-TAX INCOME administered by tax authorities:
3 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...