Status

active

Authorized capital

511 111 rub.

Revenues

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Knyazeva Olga Igorevna
from 19.02.2020
INN 772765052218

Founders (1)

Knyazeva Olga Igorevna
Share size: 511 111 rub. (100%)
INN 772765052218

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.1 Financial and industrial group management activities

    find companies with this code...
  • Additional types of activity (69):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    01.7Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    02.1Forestry and other forestry activities
    03.1Fishing
    03.2Fish farming
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.99Extraction of other minerals not included in other groupings
    16.23Manufacture of other wooden building structures and joinery
    18.1Printing activities and provision of services in this field
    18.2Copying recorded media
    23.70Cutting, processing and finishing of stone
    24.54Casting of other non-ferrous metals
    25.99Production of other finished metal products not included in other groupings
    28.3Production of machinery and equipment for agriculture and forestry
    28.9Production of other special purpose machines
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.48.2Wholesale jewelry trade
    47.77.2Retail sale of jewelry in specialty stores
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    58Publishing activities
    62.0Computer software development, consulting services in this field and other related services
    63.11.1Activities related to the creation and use of databases and information resources
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12.4Geodetic and cartographic activities
    71.12.42Cartographic activity, except for the creation of topographic maps and plans
    72.1Scientific research and development in the field of natural and technical sciences
    72.2Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    79.11Activities of travel agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    87Residential care activities
    88Provision of social services without accommodation
    90.0Creative activities, activities in the field of art and entertainment
    91.0Activities of libraries, archives, museums and other cultural facilities
    93.1Sports activities
    93.2Activities in the field of recreation and entertainment
    94.1Activities of entrepreneurial and professional membership non-profit organizations
    96.0Activities related to the provision of other personal services

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:
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: —

Entries in the EGRUL (31)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.08.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 16 completed enforcement proceedings. More...