Status

active

Authorized capital

30 000 rub.

Revenues

17 407 000 rub.

Employees in 2024

5

General information

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)

Organization status

Current status:
active

Head of Organization

General director
Malinkin YUrii Viktorovich
from 07.09.2023
INN 772334896175

Founders (2)

Zarubin Evgenii Petrovich
Share size: 15 000 rub. (50%)
INN 774328773323

YAkovleva Anna Aleksandrovna
Share size: 15 000 rub. (50%)
INN 772145975431

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.4 Activities related to the provision of consulting services on financial intermediation

    find companies with this code...
  • Additional types of activity (31):
    43.2Production of electrical, sanitary and other construction and installation works
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    63.11.1Activities related to the creation and use of databases and information resources
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11.5Mutual obligation determination activities (clearing)
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    68.3Real estate transactions for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    78.10The activities of recruitment agencies
    79.90.1Activities related to the provision of tourist information services
    82.92Product packaging activities

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 № 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

Entries in the EGRUL (20)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
341 880 rub.

Contributions amount:
494 016 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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.