LLC "CFU"
Status
active
Authorized capital
70 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "CFU"
Limited Liability Company "Centr Finansovyh Uslug"
Legal address
350908, Krasnodarskii Krai, g.Krasnodar, St-Ca Starokorsunskaya, ul Krasnopartizanskaya, d. 61/1
INN and KPP (TIN and RRC)
2308182614, 231201001
OGRN (Primary State Register Number)
1112308008757
Authorized capital
70 000 rub.
Registration date
14.10.2011
Age of organization
13 years 11 months 6 days
City
Starokorsunskaya
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
Director
Lomanov Denis Pavlovich
from 13.12.2023
INN 301900757876
Founders (1)
Lomanov Denis Pavlovich
Share size: 70 000 rub. (100%)
INN 301900757876
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (4):
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 68.3 Real estate transactions for remuneration or on a contractual basis 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
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 (43)
| 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: 2252301634682) |
| 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: 2252301634671) |
| 25.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300669906) |
| 24.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301751900) |
| 22.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301746235) |
| 13.12.2023 | 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: 2232301697439) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301467814) |
| 31.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301457090) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301449917) |
| 17.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301242699) |
| 30.06.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232300854509) |
| 30.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232300598363) |
| 26.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301160365) |
| 10.03.2022 | 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: 2222300304070) |
| 09.03.2021 | 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: 2212300238786) |
| 16.05.2018 | 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: 6182375030667) |
| 31.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375495146) |
| 16.05.2017 | 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: 6172375105974) |
| 09.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375303582) |
| 21.10.2016 | 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: 6162375999505) |
| 12.09.2016 | 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: 6162375712075) |
| 16.07.2016 | 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: 6162375446337) |
| 03.07.2016 | 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: 6162375382999) |
| 19.10.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2152312204229) |
| 20.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312145600) |
| 06.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312056665) |
| 21.01.2014 | 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: 2142308004210) |
| 06.08.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2132308078770) |
| 06.08.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2132308078769) |
| 06.08.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2132308078758) |
| 06.08.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2132308078747) |
| 06.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132308078736) |
| 01.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132308077790) |
| 01.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132308077779) |
| 31.07.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132308077658) |
| 31.07.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132308077647) |
| 19.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308059816) |
| 17.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308014409) |
| 09.11.2011 | 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: 2112308104060) |
| 09.11.2011 | 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: 2112308103092) |
| 03.11.2011 | 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: 2112308100947) |
| 18.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112308097020) |
| 14.10.2011 | Creation of a legal entity (GRN: 1112308008757) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
—
Number of employees in 2020:
0
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:
—
Revenues for 2023:
1 957 000 rub.
Revenues for 2022:
1 426 565 000 rub.
Revenues for 2021:
—
Revenues for 2020:
2 578 000 rub.
Revenues for 2019:
2 062 000 rub.
Revenues for 2018:
1 415 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 225 000 rub.
Expenses for 2022:
999 577 000 rub.
Expenses for 2021:
—
Expenses for 2020:
2 203 000 rub.
Expenses for 2019:
1 296 000 rub.
Expenses for 2018:
1 938 000 rub.
Information about taxes and fees for 2023
Tax amount:62 116 rub.
Contributions amount:
157 853 rub.
NON-TAX INCOME administered by tax authorities:
1 250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
157 853 rub.
The tax levied in connection with the application of the simplified taxation system:
60 866.65 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 34.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 30.78 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
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.