Status
Authorized capital
Revenues
Employees in 2024
LLC "AKFL"
Limited Liability Company "Agentstvo Po Kreditovaniyu Fizicheskih Lic"
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Marko Vovchok, D.10
INN and KPP (TIN and RRC)
0725006391, 072501001
OGRN (Primary State Register Number)
1110725001859
Authorized capital
10 000 rub.
Registration date
12.08.2011
Age of organization
14 years 2 months 7 days
City
Nalchik
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Current status:
active
Director
Kulbaev Tahir Rasulovich
from 12.08.2011
INN 071306932399
Kulbaev Tahir Rasulovich
Share size: 10 000 rub. (100%)
INN 071306932399
64.1 | Monetary mediation
find companies with this code... |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
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: —
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700128776) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700128765) |
14.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700010846) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700128471) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700128460) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700431995) |
02.11.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2190726147160) |
19.10.2016 | 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: 2160726280779) |
30.07.2016 | 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: 2160726208795) |
12.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110725017577) |
12.08.2011 | Creation of a legal entity (GRN: 1110725001859) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
6 000 rub.
Revenues for 2020:
28 000 rub.
Revenues for 2019:
72 000 rub.
Revenues for 2018:
111 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 000 rub.
Expenses for 2020:
4 552 000 rub.
Expenses for 2019:
85 000 rub.
Expenses for 2018:
106 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 189.61 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.