LLC "CFEKA"

Limited Liability Company "Nauchno-Proizvodstvennoe Predpriyatie "Centr Finansovogo I Ekonomicheskogo Kontrolya I Analiza"

Status

active

Authorized capital

715 000 rub.

Revenues

9 828 000 rub.

Employees in 2023

10

General information

LLC "CFEKA"
Limited Liability Company "Nauchno-Proizvodstvennoe Predpriyatie "Centr Finansovogo I Ekonomicheskogo Kontrolya I Analiza"

Legal address
109202, g.Moskva, Municipalnyi Okrug Nizhegorodskii, SH Frezer, d. 5/1, Pomesch. 1P, Ofis 4

INN and KPP (TIN and RRC)
7722863672, 772101001

OGRN (Primary State Register Number)
5147746375794

Authorized capital
715 000 rub.

Registration date
19.11.2014

Age of organization
10 years 9 months 21 day

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

General director
Vaschuk Viktor Andreevich
from 09.12.2020
INN 772073906436

Founders (1)

Vaschuk Lyubov Nikolaevna
Share size: 715 000 rub. (100%)
INN 772009204687

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

    find companies with this code...
  • Additional types of activity (15):
    18.12Other types of printing activities
    58.19Other types of publishing activities
    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
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20.1Market research
    73.20.2Public opinion research activities
    82.99Activities 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 № 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 № 21 po g.Moskve
Federal Tax Service code: 7721

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 (19)

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: 2257704125259)
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: 2257704125248)
12.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707543160)
28.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703789905)
28.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702695812)
09.12.2020 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: 2207713323453)
12.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749107862)
06.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748618488)
27.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748218606)
15.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749311422)
15.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749311411)
15.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749301500)
06.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748036414)
03.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746468090)
21.03.2017 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: 7177746795241)
24.11.2014 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: 2147748990035)
24.11.2014 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: 2147748981961)
19.11.2014 Creation of a legal entity (GRN: 5147746375794)
19.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748890771)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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Employees

Number of employees in 2023:
10

Number of employees in 2022:
10

Number of employees in 2021:
11

Number of employees in 2020:
11

Number of employees in 2019:
10

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
9 828 000 rub.

Revenues for 2022:
4 966 000 rub.

Revenues for 2021:
8 025 000 rub.

Revenues for 2020:
8 637 000 rub.

Revenues for 2019:
12 358 000 rub.

Revenues for 2018:
3 900 000 rub.

 

Expenses for 2023:
5 326 000 rub.

Expenses for 2022:
2 296 000 rub.

Expenses for 2021:
6 435 000 rub.

Expenses for 2020:
4 169 000 rub.

Expenses for 2019:
8 125 000 rub.

Expenses for 2018:
2 880 000 rub.

Information about taxes and fees for 2022

Tax amount:
407 066 rub.

Contributions amount:
494 515 rub.

The tax levied in connection with the application of the simplified taxation system:
407 066.16 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
128 766.17 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
21 348.93 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
344 400.40 rub.

Information about arrears and debts in 2020

(no information)

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.

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