Status
Authorized capital
Revenues
Employees in 2024
LLC "FK "KONTROL"
Limited Liability Company "Finansovaya Kompaniya "Kontrol"
LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "CONTROL"
LLC "FC "CONTROL"
Legal address
119121, g.Moskva, Municipalnyi Okrug Hamovniki, ul Burdenko, d. 14, k. A, Kom. 18
INN and KPP (TIN and RRC)
9704169521, 770401001
OGRN (Primary State Register Number)
1227700641486
Authorized capital
18 000 000 rub.
Registration date
07.10.2022
Age of organization
2 years 11 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Current status:
active
General director
Pobochina Anastasiya Eduardovna
from 07.10.2022
INN 972100791101
Pobochina Anastasiya Eduardovna
Share size: 18 000 000 rub. (100%)
INN 972100791101
64.99.11 | Investments in securities
find companies with this code... |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: —
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: 2257704002070) |
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: 2257704002060) |
21.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703949249) |
27.12.2023 | 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: 2237712889951) |
11.10.2022 | 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: 2227709573221) |
10.10.2022 | 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: 2227709541134) |
07.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709484528) |
07.10.2022 | Creation of a legal entity (GRN: 1227700641486) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: 75 917 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
2 084 297 000 rub.
Revenues for 2023:
2 059 364 000 rub.
Revenues for 2022:
50 094 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
2 083 205 000 rub.
Expenses for 2023:
2 058 861 000 rub.
Expenses for 2022:
50 045 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
36 163 rub.
(no information)
micro enterprise from 10.11.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.