LLC "NACIONALNAYA FINANSOVAYA KOMPANIYA"

Limited Liability Company "Nacionalnaya Finansovaya Kompaniya"

Status

active

Authorized capital

12 000 rub.

Revenues

400 000 rub.

Employees in 2024

0

General information

LLC "NACIONALNAYA FINANSOVAYA KOMPANIYA"
Limited Liability Company "Nacionalnaya Finansovaya Kompaniya"

Legal address
119146, g.Moskva, Pr-Kt Komsomolskii, d. 33/11, kv. 17

INN and KPP (TIN and RRC)
7716501843, 770401001

OGRN (Primary State Register Number)
1037789067502

Authorized capital
12 000 rub.

Registration date
19.12.2003

Age of organization
22 years 0 months 18 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kostyukovich Polina Valerevna
from 08.05.2024
INN 773318536956

Founders (1)

Kostyukovich Polina Valerevna
Share size: 12 000 rub. (100%)
INN 773318536956

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting

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  • Additional types of activity (6):
    69.10Legal activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    85.41Additional education for children and adults

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 № 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: —

Entries in the EGRUL (20)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711435639)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711435628)
08.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704560200)
08.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704560057)
18.01.2022 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: 2227700494570)
29.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712087976)
03.10.2018 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: 6187749070899)
20.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748863657)
10.07.2018 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: 7187748176642)
09.07.2018 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: 7187748111467)
04.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748959799)
04.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748959777)
04.07.2018 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: 6187748964419)
04.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748955146)
07.09.2017 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: 6177748251246)
19.11.2016 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: 6167750159021)
26.09.2016 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: 6167749344823)
26.02.2014 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: 6147746655545)
22.12.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.12.2003 Creation of a legal entity (GRN: 1037789067502)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
400 000 rub.

Revenues for 2023:
—

Revenues for 2022:
348 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
309 000 rub.

Expenses for 2023:
11 000 rub.

Expenses for 2022:
308 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
22 880 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
20 880 rub.

Value added tax:
1 000 rub.

Information about arrears and debts in 2020

Value added tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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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