Status
Authorized capital
Revenues
Employees in 2024
LLC "IFK "VAVILON"
Limited Liability Company "Investicionno-Finansovaya Kompaniya "Vavilon"
Legal address
129344, g.Moskva, ul. Eniseiskaya, d. 1, Str. 8, Etazh 2 Ofis 41
INN and KPP (TIN and RRC)
7724632198, 771601001
OGRN (Primary State Register Number)
1077759720807
Authorized capital
30 000 rub.
Registration date
04.09.2007
Age of organization
18 years 5 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Malinkin YUrii Viktorovich
from 07.09.2023
INN 772334896175
Zarubin Evgenii Petrovich
Share size: 15 000 rub. (50%)
INN 774328773323
YAkovleva Anna Aleksandrovna
Share size: 15 000 rub. (50%)
INN 772145975431
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 78.10 | The activities of recruitment agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 82.92 | Product packaging activities |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
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: 1009805738
Registration date: 2011-02-25
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: 1009805738
Registration date: 2007-09-05
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706106436) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706106425) |
| 07.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708389719) |
| 10.11.2022 | 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: 2227711397703) |
| 17.03.2021 | 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: 2217701993200) |
| 23.09.2020 | 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: 2207709743822) |
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746512956) |
| 10.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748046868) |
| 29.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746573176) |
| 28.02.2011 | 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: 6117746169777) |
| 25.02.2011 | 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: 6117746143883) |
| 22.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746061405) |
| 22.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746061383) |
| 22.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746061372) |
| 22.02.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6117746061361) |
| 19.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756804232) |
| 06.09.2007 | 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: 2077759830146) |
| 06.09.2007 | 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: 2077759821104) |
| 04.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759720817) |
| 04.09.2007 | Creation of a legal entity (GRN: 1077759720807) |
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
8
In 2024: —
In 2023: 55 267 rub.
In 2022: 53 800 rub.
In 2021: 30 405 rub.
In 2020: 22 631 rub.
In 2019: 18 396 rub.
Revenues for 2024:
17 407 000 rub.
Revenues for 2023:
13 829 000 rub.
Revenues for 2022:
17 695 000 rub.
Revenues for 2021:
18 653 000 rub.
Revenues for 2020:
12 182 rub.
Revenues for 2019:
12 738 000 rub.
Revenues for 2018:
10 024 000 rub.
Expenses for 2024:
17 144 000 rub.
Expenses for 2023:
13 633 000 rub.
Expenses for 2022:
17 631 000 rub.
Expenses for 2021:
18 520 000 rub.
Expenses for 2020:
12 139 rub.
Expenses for 2019:
12 695 000 rub.
Expenses for 2018:
9 973 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
485 908.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 107.74 rub.
Income tax:
39 753 rub.
Value added tax:
302 127.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.58 rub.
Corporate property tax:
penalty: 1.97 rub.
Income tax:
penalty: 3.12 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.