Status
Authorized capital
Revenues
Employees in 2024
LLC "IFK"
Limited Liability Company "Investicionno-Finansovaya Kompaniya"
Legal address
119297, g.Moskva, Municipalnyi Okrug Solncevo, ul Rodnikovaya, d. 9A, k. 1, kv. 469
INN and KPP (TIN and RRC)
7718556439, 775101001
OGRN (Primary State Register Number)
1057747819249
Authorized capital
511 111 rub.
Registration date
15.08.2005
Age of organization
20 years 2 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Current status:
active
General director
Knyazeva Olga Igorevna
from 19.02.2020
INN 772765052218
Knyazeva Olga Igorevna
Share size: 511 111 rub. (100%)
INN 772765052218
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 01.1 | Growing annual crops |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 01.6 | Auxiliary activities in the field of crop production and post-harvest processing of agricultural products |
| 01.7 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
| 02.1 | Forestry and other forestry activities |
| 03.1 | Fishing |
| 03.2 | Fish farming |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.99 | Extraction of other minerals not included in other groupings |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 18.1 | Printing activities and provision of services in this field |
| 18.2 | Copying recorded media |
| 23.70 | Cutting, processing and finishing of stone |
| 24.54 | Casting of other non-ferrous metals |
| 25.99 | Production of other finished metal products not included in other groupings |
| 28.3 | Production of machinery and equipment for agriculture and forestry |
| 28.9 | Production of other special purpose machines |
| 32.12.1 | Production of technical products made of precious metals |
| 32.12.2 | Production of technical products made of precious stones |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.48.2 | Wholesale jewelry trade |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.1 | Activities of hotels and other places for temporary residence |
| 56.1 | Restaurant activities and food delivery services |
| 58 | Publishing activities |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 71.12.4 | Geodetic and cartographic activities |
| 71.12.42 | Cartographic activity, except for the creation of topographic maps and plans |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 72.2 | Scientific research and development in the field of social sciences and humanities |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 79.11 | Activities of travel agencies |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 87 | Residential care activities |
| 88 | Provision of social services without accommodation |
| 90.0 | Creative activities, activities in the field of art and entertainment |
| 91.0 | Activities of libraries, archives, museums and other cultural facilities |
| 93.1 | Sports activities |
| 93.2 | Activities in the field of recreation and entertainment |
| 94.1 | Activities of entrepreneurial and professional membership non-profit organizations |
| 96.0 | Activities related to the provision of other personal services |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
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: —
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713342533) |
| 07.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257709594327) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706766360) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706766359) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711745920) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711745919) |
| 08.11.2021 | 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: 2217710298595) |
| 03.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710270919) |
| 03.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710270908) |
| 03.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710270886) |
| 19.10.2021 | 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: 2217709744602) |
| 19.02.2020 | 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: 2207701470480) |
| 29.01.2018 | 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: 6187746441063) |
| 23.11.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2177749719387) |
| 06.10.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177748799804) |
| 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: 6167750237495) |
| 09.09.2016 | 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: 8167748433120) |
| 19.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746064340) |
| 19.03.2013 | 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: 7137746064339) |
| 19.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746064251) |
| 22.06.2011 | 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: 9117746515009) |
| 28.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747862413) |
| 28.06.2010 | 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: 7107747862303) |
| 20.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747337021) |
| 20.07.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7097747337010) |
| 20.07.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7097747337000) |
| 26.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747197469) |
| 26.05.2009 | 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: 2097747197458) |
| 26.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747197447) |
| 15.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747819259) |
| 15.08.2005 | Creation of a legal entity (GRN: 1057747819249) |
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 7 400 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.
Income tax:
debt: 6 938 rub.
Income tax:
penalty: 3 920.13 rub.
Income tax:
fine: 2 000 rub.
Value added tax:
penalty: 9 471.80 rub.
Value added tax:
fine: 8 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.32 rub.
micro enterprise from 10.08.2025
not on the registry
no information
No inspections found.
Found 16 completed enforcement proceedings. More...