LLC "NBK FINANS"
Status
active
Authorized capital
5 000 000 rub.
Revenues
272 473 000 rub.
Employees in 2024
38
General information
LLC "NBK FINANS"
Limited Liability Company "Nbk Finans"
Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Nab Presnenskaya, Soor. 12, Str. 1, Ofis 505
INN and KPP (TIN and RRC)
9710077220, 770301001
OGRN (Primary State Register Number)
1197746471394
Authorized capital
5 000 000 rub.
Registration date
26.07.2019
Age of organization
6 years 3 months 12 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Organization status
Current status:
active
Head of Organization
Director
Novikov Sergei Anatolevich
from 14.07.2023
INN 434562624124
Founders (3)
Kalygin Sergei Olegovich
Share size: 2 000 000 rub. (40%)
INN 434561695588
Novikov Sergei Anatolevich
Share size: 2 000 000 rub. (40%)
INN 434562624124
Obschestvo s ogranichennoi otvetstvennostyu "Professionalnaya Kollektorskaya Organizaciya "Nbk"
Share size: 1 000 000 rub. (20%)
INN 4345197098
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (17):
46.90 Non-specialized wholesale trade 63.99 Other information services activities not included in other groupings 64.30 Activities of investment funds and similar financial organizations 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 Financial market management 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 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10 Activities of the head offices 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 82.91 Activities of payment collection agencies and credit information bureaus 82.99 Activities related to the provision of other business support services, not included in other groupings 96.09 Provision of other personal 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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (15)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703359615) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703359604) |
| 28.12.2023 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2237712964982) |
| 14.07.2023 | 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: 2237706544392) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713002933) |
| 01.11.2022 | 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: 2227710351053) |
| 25.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710139160) |
| 25.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710122210) |
| 25.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710122209) |
| 25.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710122165) |
| 04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701924770) |
| 07.08.2019 | 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: 2197748152545) |
| 01.08.2019 | 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: 9197747964780) |
| 26.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747711779) |
| 26.07.2019 | Creation of a legal entity (GRN: 1197746471394) |
Employees
Number of employees in 2024:
38
Number of employees in 2023:
18
Number of employees in 2022:
11
Number of employees in 2021:
7
Number of employees in 2020:
9
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
272 473 000 rub.
Revenues for 2023:
209 128 000 rub.
Revenues for 2022:
213 635 000 rub.
Revenues for 2021:
164 472 000 rub.
Revenues for 2020:
31 996 000 rub.
Revenues for 2019:
7 500 000 rub.
Revenues for 2018:
—
Expenses for 2024:
267 037 000 rub.
Expenses for 2023:
203 396 000 rub.
Expenses for 2022:
198 676 000 rub.
Expenses for 2021:
143 385 000 rub.
Expenses for 2020:
25 289 000 rub.
Expenses for 2019:
1 955 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:2 244 854 rub.
Contributions amount:
1 914 991 rub.
Transport tax:
346 672 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 914 991.40 rub.
The tax levied in connection with the application of the simplified taxation system:
1 898 182.68 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
# 807465 from 15.04.2021 (Active)
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.