LLC "SFO NEVA FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "SFO NEVA FINANS"
Limited Liability Company "Specializirovannoe Finansovoe Obschestvo Neva Finans"
Legal address
129090, g.Moskva, Per. Botanicheskii, d. 5
INN and KPP (TIN and RRC)
9705202027, 770201001
OGRN (Primary State Register Number)
1237700421078
Authorized capital
10 000 rub.
Registration date
20.06.2023
Age of organization
2 years 10 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Founders (1)
Fond Sodeistviya Razvitiyu Sistemy Kreditovaniya "Kapital"
Share size: 10 000 rub. (100%)
INN 9702028645
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.3 Emission activity
find companies with this code... - Additional types of activity (1):
64.99 Provision of other financial services, except for insurance and pension 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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1114590878
Registration date: 2024-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1114590878
Registration date: 2023-06-20
Entries in the EGRUL (10)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708998369) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708998358) |
| 18.06.2024 | 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: 2247705863106) |
| 04.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705461727) |
| 04.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705461716) |
| 04.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705461694) |
| 15.07.2023 | 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: 2237706559990) |
| 21.06.2023 | 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: 2237705127053) |
| 20.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705071767) |
| 20.06.2023 | Creation of a legal entity (GRN: 1237700421078) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
69 000 rub.
Expenses for 2024:
84 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.