LLC "CFMU"

Limited Liability Company "Centr Finansovogo Monitoringa I Upravleniya"

Status

active

Authorized capital

10 000 rub.

Revenues

1 186 000 rub.

Employees in 2024

1

General information

LLC "CFMU"
Limited Liability Company "Centr Finansovogo Monitoringa I Upravleniya"

Legal address
367000, Respublika Dagestan, G Mahachkala, ul Abubakarova, Vld. 115B, Etazh/Kab 4/407

INN and KPP (TIN and RRC)
0572025901, 057201001

OGRN (Primary State Register Number)
1200500006178

Authorized capital
10 000 rub.

Registration date
20.05.2020

Age of organization
5 years 9 months 10 days

City
Mahachkala

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2026

Organization status

Current status:
active

Head of Organization

General director
Mahmudov SHamsutdin Abdullaevich
from 23.09.2021
INN 056012146945

Founders (1)

Mahmudov SHamsutdin Abdullaevich
Share size: 10 000 rub. (100%)
INN 056012146945

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 (21):
    18.12Other types of printing activities
    18.14Bookbinding and finishing activities and related services
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    58.19Other types of publishing activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    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
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    74.90Other professional, scientific and technical activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.21International activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1054692866
Registration date: 2020-05-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1054692866
Registration date: 2020-05-20

Entries in the EGRUL (11)

17.02.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500077980)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500046795)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500046784)
17.07.2024 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: 2240500236403)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500890442)
23.09.2021 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2210500178183)
16.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500148990)
05.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500145150)
29.05.2020 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: 2200500194222)
20.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500178074)
20.05.2020 Creation of a legal entity (GRN: 1200500006178)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 186 000 rub.

Revenues for 2023:
1 302 000 rub.

Revenues for 2022:
1 202 000 rub.

Revenues for 2021:
3 638 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
1 341 000 rub.

Expenses for 2023:
1 295 000 rub.

Expenses for 2022:
1 023 000 rub.

Expenses for 2021:
2 023 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
63 435 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
62 987.14 rub.

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

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2021

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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