Status

active

Authorized capital

501 000 rub.

Revenues

218 283 000 rub.

Employees in 2024

7

General information

LLC "IOFIN"
Limited Liability Company "Iofin"
YOFIN LIMITED LIABILITY COMPANY
YOFIN LLC

Legal address
117342, g.Moskva, ul. Butlerova, d. 17, E 3 Kom 160A Of 27

INN and KPP (TIN and RRC)
7728420927, 772801001

OGRN (Primary State Register Number)
1187746269446

Authorized capital
501 000 rub.

Registration date
13.03.2018

Age of organization
7 years 6 months 12 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.05.2025

Organization status

Current status:
active

Head of Organization

General director
Kuvshinova Kadriya Abdulkadirovna
from 05.05.2025
INN 132706338703

Founders (1)

Kuvshinova Kadriya Abdulkadirovna
Share size: 501 000 rub. (100%)
INN 132706338703

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

    find companies with this code...
  • Additional types of activity (8):
    62.01Computer software development
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    69.10Legal activities
    69.20.1Financial audit activities
    70.22Consulting on business and management issues

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771707637377191
Registration date: 2018-09-01

Entries in the EGRUL (26)

06.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716756010)
05.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716705167)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703683500)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703683499)
13.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705736540)
11.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705677745)
08.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237710819861)
08.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237710819641)
17.05.2023 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: 2237704191734)
23.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702478594)
11.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700146210)
10.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700068461)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712714711)
02.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702677322)
26.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713098921)
03.11.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207711582505)
26.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207707913257)
12.02.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207701246784)
16.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748861370)
07.12.2018 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: 2187750631968)
19.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749116371)
04.10.2018 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: 6187749421568)
16.03.2018 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: 2187747424764)
15.03.2018 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: 2187747337908)
13.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747235509)
13.03.2018 Creation of a legal entity (GRN: 1187746269446)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
7

Number of employees in 2023:
6

Number of employees in 2022:
0

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: —

In 2019: —

Financial indicators

Revenues for 2024:
218 283 000 rub.

Revenues for 2023:
121 059 000 rub.

Revenues for 2022:
10 000 rub.

Revenues for 2021:
1 796 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
204 054 000 rub.

Expenses for 2023:
114 610 000 rub.

Expenses for 2022:
9 000 rub.

Expenses for 2021:
1 961 000 rub.

Expenses for 2020:
37 000 rub.

Expenses for 2019:

Expenses for 2018:
15 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 412 514 rub.

Contributions amount:
1 105 990 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 105 990.12 rub.

The tax levied in connection with the application of the simplified taxation system:
1 412 514 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2018

Register of accredited IT companies

not on the registry

Trademarks

# 1063691 from 12.11.2024 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.