LLC "CENTR FINANSOVYH RASSLEDOVANII"
Status
active
Authorized capital
100 000 rub.
Revenues
268 000 rub.
Employees in 2023
8
General information
LLC "CENTR FINANSOVYH RASSLEDOVANII"
Limited Liability Company "Centr Finansovyh Rassledovanii"
Legal address
127287, g.Moskva, Per. 4-I Hutorskoi, d. 3A
INN and KPP (TIN and RRC)
7714842220, 771401001
OGRN (Primary State Register Number)
1117746449370
Authorized capital
100 000 rub.
Registration date
09.06.2011
Age of organization
14 years 3 months 11 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.07.2025
Organization status
Current status:
active
Head of Organization
Director
Gromovaya Anna Mihailovna
from 29.05.2023
INN 263214201842
Founders (3)
FEDERALNOE GOSUDARSTVENNOE OBRAZOVATELNOE BYUDZHETNOE UCHREZHDENIE VYSSHEGO PROFESSIONALNOGO OBRAZOVANIYA "FINANSOVYI UNIVERSITET PRI PRAVITELSTVE ROSSIISKOI FEDERACII"
Share size: 34 000 rub. (34%)
INN 7714086422
FOND PODDERZHKI PODRAZDELENII PRAVOOHRANITELNYH, NALOGOVYH ORGANOV I FINANSOVOI RAZVEDKI
Share size: 5 000 rub. (5%)
INN 7715078819
Owned by the limited liability company itself
Share size: 61 000 rub. (61%)
INN —
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 (16):
62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 64.9 Activities related to the provision of other financial services, other than insurance and pension services 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.32 Management of real estate for remuneration or on a contractual basis 72.19 Scientific research and development in the field of natural and technical sciences other 72.20 Scientific research and development in the field of social sciences and humanities 73.11 Activities of advertising agencies 78.10 The activities of recruitment agencies 80.10 Activities of security services, including private ones 80.20 Activities of security systems 80.30 Investigative activities 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 1060548896
Registration date: 2011-06-10
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: 1060548896
Registration date: 2011-06-10
Entries in the EGRUL (21)
| 21.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719515821) |
| 05.06.2025 | 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: 2257718105071) |
| 19.03.2025 | 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: 2257714755923) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704284462) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704284451) |
| 25.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713513672) |
| 13.05.2024 | 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: 2247704634131) |
| 07.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702489824) |
| 05.03.2024 | 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: 2247702395983) |
| 07.02.2024 | 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: 2247701353997) |
| 10.07.2023 | 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: 2237706343103) |
| 29.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704512153) |
| 30.12.2019 | 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: 2197749835116) |
| 26.11.2015 | 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: 2157748400247) |
| 10.12.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6147748699610) |
| 18.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748131020) |
| 17.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747990593) |
| 15.06.2011 | 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: 9117746305151) |
| 14.06.2011 | 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: 9117746275264) |
| 09.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746222376) |
| 09.06.2011 | Creation of a legal entity (GRN: 1117746449370) |
Employees
Number of employees in 2023:
8
Number of employees in 2022:
9
Number of employees in 2021:
11
Number of employees in 2020:
19
Number of employees in 2019:
30
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
268 000 rub.
Revenues for 2022:
6 000 rub.
Revenues for 2021:
8 000 rub.
Revenues for 2020:
4 317 000 rub.
Revenues for 2019:
10 118 000 rub.
Revenues for 2018:
18 257 000 rub.
Expenses for 2023:
201 000 rub.
Expenses for 2022:
8 408 000 rub.
Expenses for 2021:
5 558 000 rub.
Expenses for 2020:
9 689 000 rub.
Expenses for 2019:
16 764 000 rub.
Expenses for 2018:
33 095 000 rub.
Information about taxes and fees for 2022
Tax amount:8 580 rub.
Contributions amount:
0 rub.
Transport tax:
8 580.97 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2024
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.