LLC "CFA"
Status
active
Authorized capital
10 000 rub.
Revenues
3 097 000 rub.
Employees in 2024
1
General information
LLC "CFA"
Limited Liability Company "Centr Finansovoi Analitiki"
Legal address
428022, CHuvashskaya Respublika - CHuvashiya, g.CHeboksary, G CHeboksary, ul Dekabristov, Zd. 18A, Ofis 2
INN and KPP (TIN and RRC)
2130011720, 213001001
OGRN (Primary State Register Number)
1062130016552
Authorized capital
10 000 rub.
Registration date
20.12.2006
Age of organization
18 years 9 months 3 days
City
CHeboksary
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
active
Head of Organization
Director
Nikolaeva Ekaterina Nikolaevna
from 02.06.2023
INN 212801081688
Founders (1)
Nikolaeva Ekaterina Nikolaevna
Share size: 10 000 rub. (100%)
INN 212801081688
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.2 Accounting services activities
find companies with this code... - Additional types of activity (32):
45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.1 Wholesale trade for remuneration or on a contractual basis 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.15.3 The activity of agents in the wholesale trade of electrical goods and household electrical installation products 46.43 Wholesale of household electrical goods 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.9 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.30 Retail sale of motor fuel in specialized stores 47.42 Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores 47.43 Retail sale of audio and video equipment in specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.7 Retail sale of other goods in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 55.10 Activities of hotels and other places for temporary residence 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
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 (29)
| 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: 2252100131545) |
| 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: 2252100131534) |
| 02.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232100181487) |
| 13.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232100005036) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100742950) |
| 28.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100160567) |
| 13.08.2021 | 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: 2212100136170) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202100264452) |
| 22.01.2020 | 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: 2202100008878) |
| 05.12.2019 | 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: 2192130308412) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130700433) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130508615) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130082497) |
| 15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130675453) |
| 24.07.2015 | 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: 2152130439877) |
| 16.12.2011 | 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: 2112130241430) |
| 08.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112130233774) |
| 08.12.2011 | 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: 2112130233763) |
| 30.11.2011 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2112130226822) |
| 11.01.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102130004227) |
| 11.01.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2102130004216) |
| 26.03.2008 | 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: 2082130059812) |
| 06.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082130049494) |
| 20.02.2008 | 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: 2082130029584) |
| 06.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072130032313) |
| 18.01.2007 | 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: 2072130009587) |
| 18.01.2007 | 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: 2072130009026) |
| 21.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130199371) |
| 20.12.2006 | Creation of a legal entity (GRN: 1062130016552) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
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:
3 097 000 rub.
Revenues for 2023:
2 807 000 rub.
Revenues for 2022:
2 424 000 rub.
Revenues for 2021:
1 884 000 rub.
Revenues for 2020:
1 809 000 rub.
Revenues for 2019:
1 750 000 rub.
Revenues for 2018:
1 704 000 rub.
Expenses for 2024:
1 783 000 rub.
Expenses for 2023:
1 582 000 rub.
Expenses for 2022:
1 621 000 rub.
Expenses for 2021:
1 324 000 rub.
Expenses for 2020:
1 173 000 rub.
Expenses for 2019:
1 216 000 rub.
Expenses for 2018:
1 168 000 rub.
Information about taxes and fees for 2023
Tax amount:80 782 rub.
Contributions amount:
236 240 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
236 240.23 rub.
The tax levied in connection with the application of the simplified taxation system:
80 782 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.