Status

active

Authorized capital

10 279 000 rub.

Revenues

152 270 000 rub.

Employees in 2024

0

General information

LLC "NEVAFINKOM"
Limited Liability Company "Nevafinkom"

Legal address
190013, g.Sankt-Peterburg, ul. Ruzovskaya, d. 16, Litera A, Pom. 23-N, CHast Kab. 8

INN and KPP (TIN and RRC)
7838370732, 783801001

OGRN (Primary State Register Number)
1069847545712

Authorized capital
10 279 000 rub.

Registration date
19.12.2006

Age of organization
18 years 11 months 17 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.07.2025

Organization status

Current status:
active

Description:
A legal entity is in the process of reorganization in the form of joining other legal entities to it
Code: 132
Date: 2025-07-24
GRN: 2257805552299

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINVEST"
OGRN: 1089847208637
INN: 7840390775
Date: 2011-09-08
GRN: 7117847862026

Head of Organization

General director
Belousova Svetlana Nikolaevna
from 19.12.2006
INN 380404868634

Founders (2)

Patenko Stanislav Viktorovich
Share size: 3 462 995.10 rub. (33.69%)
INN 780701843908

Dorofeev Sergei Grigorevich
Share size: 6 816 004.90 rub. (66.31%)
INN 245703397977

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (2):
    46.9Non-specialized wholesale trade
    64.9Activities related to the provision of other financial services, other than insurance and pension services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1026571404
Registration date: 2006-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1026571404
Registration date: 2006-12-20

Entries in the EGRUL (17)

24.07.2025 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257805552299)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257804136181)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257804136170)
17.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802809208)
09.06.2018 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: 8187847139208)
14.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847069291)
14.01.2014 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: 2147847069280)
08.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847864633)
08.09.2011 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: 7117847864578)
08.09.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7117847862026)
14.02.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117847390868)
09.12.2009 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: 2099847790194)
27.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847451079)
27.09.2007 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: 9077847450892)
25.01.2007 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: 6079847401507)
19.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847890825)
19.12.2006 Creation of a legal entity (GRN: 1069847545712)

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: 6 500 rub.

Financial indicators

Revenues for 2024:
152 270 000 rub.

Revenues for 2023:
44 867 000 rub.

Revenues for 2022:
51 859 000 rub.

Revenues for 2021:
28 604 000 rub.

Revenues for 2020:
25 596 000 rub.

Revenues for 2019:
26 070 000 rub.

Revenues for 2018:
7 973 000 rub.

 

Expenses for 2024:
291 000 rub.

Expenses for 2023:
35 266 000 rub.

Expenses for 2022:
59 923 000 rub.

Expenses for 2021:
28 052 000 rub.

Expenses for 2020:
24 595 000 rub.

Expenses for 2019:
259 335 000 rub.

Expenses for 2018:
7 479 000 rub.

Information about taxes and fees for 2023

Tax amount:
36 403 rub.

Contributions amount:
18 004 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 004.89 rub.

Income tax:
36 403.90 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 2.90 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.