LLC "CFO"
Status
liquidated
Authorized capital
20 000 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "CFO"
Limited Liability Company "Centr Fondovyh Operacii"
Legal address
196247, g.Sankt-Peterburg, Pr-Kt Leninskii, d. 160, Liter A, Pomesch. 316
INN and KPP (TIN and RRC)
7806293838, 781001001
OGRN (Primary State Register Number)
1177847354882
Authorized capital
20 000 000 rub.
Registration date
02.11.2017
Age of organization
8 years 5 months 28 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2022-02-25
GRN: 2227800534840
Head of Organization
Liquidator
Popov Grigorii Sergeevich
from 07.12.2021
INN 190902933693
Founders (2)
Babanskaya Inna Petrovna
Share size: 125 000 rub. (0.625%)
INN 230601924570
Rozhko Viktoriya Nikolaevna
Share size: 19 875 000 rub. (99.38%)
INN 782576567634
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (18):
52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 63.11 Data processing activities, provision of information placement services and related activities 64.20 Activities of holding companies 64.30 Activities of investment funds and similar financial organizations 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 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.30 Fund management activities 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69.10 Legal activities 70.10 Activities of the head offices 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 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 №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009129566
Registration date: 2018-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 782905265978071
Registration date: 2019-03-31
Entries in the EGRUL (22)
| 25.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800534872) |
| 25.02.2022 | Liquidation of a legal entity (GRN: 2227800534840) |
| 24.02.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227800524972) |
| 07.12.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217804236307) |
| 13.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803382741) |
| 19.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802518922) |
| 09.04.2019 | 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: 8197847280227) |
| 06.04.2019 | 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: 6197847787802) |
| 21.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847161286) |
| 19.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847332556) |
| 20.03.2018 | 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: 6187847191427) |
| 14.03.2018 | 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: 6187847074981) |
| 05.03.2018 | 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: 2187847937033) |
| 05.03.2018 | 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: 2187847922348) |
| 05.03.2018 | 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: 2187847921600) |
| 01.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847878920) |
| 01.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847878910) |
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847873190) |
| 03.11.2017 | 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: 9177847556086) |
| 03.11.2017 | 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: 9177847554117) |
| 02.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847524615) |
| 02.11.2017 | Creation of a legal entity (GRN: 1177847354882) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 150 083 rub.
In 2019: 133 250 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
43 741 000 rub.
Revenues for 2019:
41 694 000 rub.
Revenues for 2018:
20 113 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
44 515 000 rub.
Expenses for 2019:
40 187 000 rub.
Expenses for 2018:
19 948 000 rub.
Information about taxes and fees for 2022
Tax amount:229 256 rub.
Contributions amount:
0 rub.
Value added tax:
229 256 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.