LLC "CFEK"

Limited Liability Company "Centr Finansovyh Ekspertiz I Konsaltinga"

Status

active

Authorized capital

10 000 rub.

Revenues

20 521 000 rub.

Employees in 2024

1

General information

LLC "CFEK"
Limited Liability Company "Centr Finansovyh Ekspertiz I Konsaltinga"

Legal address
129090, g.Moskva, ul. SHepkina, D.28

INN and KPP (TIN and RRC)
7702334825, 770201001

OGRN (Primary State Register Number)
1027702000260

Authorized capital
10 000 rub.

Registration date
17.07.2002

Age of organization
23 years 9 months 6 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Leichenko Dmitrii Aleksandrovich
from 29.02.2024
INN 772909832765

Founders (1)

Leichenko Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 772909832765

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

    find companies with this code...
  • Additional types of activity (7):
    63.11.1Activities related to the creation and use of databases and information resources
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    73.20.1Market research
    82.99Activities related to the provision of other business support 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: 1020094759
Registration date: 2010-03-18

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: 1020094759
Registration date: 2002-07-22

Entries in the EGRUL (31)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711243910)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711243909)
29.02.2024 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: 2247702243853)
09.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711362096)
02.08.2022 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: 2227707226460)
18.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706682465)
25.12.2020 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: 2207714065656)
10.09.2018 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: 9187748766845)
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: 8167748685030)
11.08.2016 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: 6167748430151)
04.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748721073)
06.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746901263)
17.06.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9117746372416)
08.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746504715)
26.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748035893)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748983567)
07.12.2009 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: 7097748983556)
01.12.2008 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: 2087764812815)
01.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764812750)
16.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761730923)
11.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746454601)
25.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757015466)
22.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746503079)
04.04.2006 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: 6067746755972)
11.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047702047260)
11.11.2004 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: 2047702047259)
04.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047702046600)
21.08.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037702041496)
10.12.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027702015340)
03.12.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027702014162)
17.07.2002 Creation of a legal entity (GRN: 1027702000260)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
20 521 000 rub.

Revenues for 2023:
24 513 000 rub.

Revenues for 2022:
4 374 000 rub.

Revenues for 2021:
3 186 000 rub.

Revenues for 2020:
4 138 000 rub.

Revenues for 2019:
4 171 000 rub.

Revenues for 2018:
4 206 000 rub.

 

Expenses for 2024:
19 725 000 rub.

Expenses for 2023:
23 373 000 rub.

Expenses for 2022:
6 243 000 rub.

Expenses for 2021:
2 980 000 rub.

Expenses for 2020:
4 278 000 rub.

Expenses for 2019:
3 924 000 rub.

Expenses for 2018:
3 887 000 rub.

Information about taxes and fees for 2025

Tax amount:
454 304 rub.

Contributions amount:
43 194 rub.

Value added tax:
188 708 rub.

Income tax:
151 924 rub.

The tax levied in connection with the application of the simplified taxation system:
113 672 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 194.21 rub.

Information about arrears and debts in 2020

(no information)

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.

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