Status

active

Authorized capital

12 000 rub.

Revenues

72 000 rub.

Employees in 2024

0

General information

LLC "CFO"
Limited Liability Company "Centr Finansovyh Operacii"

Legal address
150049, YAroslavskaya Oblast, g. YAroslavl, ul. Lisicyna, d. 7, Ofis 9

INN and KPP (TIN and RRC)
7604283192, 760401001

OGRN (Primary State Register Number)
1157627014379

Authorized capital
12 000 rub.

Registration date
29.07.2015

Age of organization
10 years 8 months 17 days

City
YAroslavl

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2026

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "CENTR FINANSOVYH OPERACII"
OGRN: 1137604000951
INN: 7604237943
Date: 2015-07-29
GRN: 1157627014379

Head of Organization

General director
Lavrenteva Irina Nikolaevna
from 01.08.2018
INN 760300722484

Founders (4)

Erin Aleksandr Mihailovich
Share size: 4 000 rub.
INN 760200969706

Malyshev Igor Ivanovich
Share size: 4 000 rub.
INN 760201424960

Strelkov Evgenii Nikolaevich
Share size: 3 160 rub.
INN 760500688424

Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Kompaniya "YArstroizakazchik"
Share size: 840 rub.
INN 7627053893

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (7):
    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
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti
Federal Tax Service code: 7600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 076
Pension Fund registration number: 1091958080
Registration date: 2015-08-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 076
Social Insurance Fund registration number: 1091958080
Registration date: 2015-08-03

Entries in the EGRUL (10)

23.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267601447749)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600472193)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600472182)
13.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227600164306)
29.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217600219747)
01.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627505833)
04.08.2015 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: 2157627219737)
04.08.2015 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: 2157627219650)
29.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627210189)
29.07.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1157627014379)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
72 000 rub.

Revenues for 2023:
258 000 rub.

Revenues for 2022:
32 000 rub.

Revenues for 2021:
16 000 rub.

Revenues for 2020:
13 000 rub.

Revenues for 2019:
16 245 000 rub.

Revenues for 2018:
19 372 000 rub.

 

Expenses for 2024:
54 131 000 rub.

Expenses for 2023:
30 838 000 rub.

Expenses for 2022:
33 305 000 rub.

Expenses for 2021:
351 135 000 rub.

Expenses for 2020:
11 812 000 rub.

Expenses for 2019:
15 408 000 rub.

Expenses for 2018:
15 262 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 22.87 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.