Status

active

Authorized capital

100 000 rub.

Revenues

85 785 000 rub.

Employees in 2024

8

General information

LLC "BFK"
Limited Liability Company "Biznes Forenzik Kompani"

Legal address
119019, g.Moskva, Per. Bolshoi Afanasevskii, d. 36, Str. 1, Pomesch. 1/1

INN and KPP (TIN and RRC)
7704439446, 770401001

OGRN (Primary State Register Number)
1177746800945

Authorized capital
100 000 rub.

Registration date
27.07.2017

Age of organization
8 years 8 months 23 days

City
Moskva

Special tax treatment
USN (2026 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
SHaposhnikov Vladimir Anatolevich
from 27.07.2017
INN 772381355166

Founders (2)

SHaposhnikov Vladimir Anatolevich
Share size: 1 000 rub. (1%)
INN 772381355166

Evseeva Maiya Gennadevna
Share size: 99 000 rub. (99%)
INN 470501858204

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (5):
    74.10Specialized activities in the field of design
    80.10Activities of security services, including private ones
    80.20Activities of security systems
    80.30Investigative activities
    82.11Complex administrative and economic activities to ensure the work of the organization

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1020506190
Registration date: 2017-07-28

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: 1020506190
Registration date: 2017-07-28

Entries in the EGRUL (16)

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: 2257709511761)
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: 2257709511750)
05.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706114127)
26.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704461971)
04.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702959536)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713605238)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713605227)
07.07.2022 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: 2227706330146)
05.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700841202)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749803015)
15.12.2017 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: 7177749122753)
29.09.2017 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: 7177748421283)
31.07.2017 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: 9177747436033)
28.07.2017 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: 9177747409457)
27.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747312008)
27.07.2017 Creation of a legal entity (GRN: 1177746800945)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
8

Number of employees in 2023:
12

Number of employees in 2022:
14

Number of employees in 2021:
22

Number of employees in 2020:
25

Number of employees in 2019:
38

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
85 785 000 rub.

Revenues for 2023:
142 767 000 rub.

Revenues for 2022:
99 792 000 rub.

Revenues for 2021:
196 090 000 rub.

Revenues for 2020:
149 666 000 rub.

Revenues for 2019:
126 984 000 rub.

Revenues for 2018:
104 957 000 rub.

 

Expenses for 2024:
82 112 000 rub.

Expenses for 2023:
143 600 000 rub.

Expenses for 2022:
98 351 000 rub.

Expenses for 2021:
165 282 000 rub.

Expenses for 2020:
173 702 000 rub.

Expenses for 2019:
125 324 000 rub.

Expenses for 2018:
100 111 000 rub.

Information about taxes and fees for 2025

Tax amount:
3 420 307 rub.

Contributions amount:
6 328 238 rub.

Value added tax:
2 787 143 rub.

The tax levied in connection with the application of the simplified taxation system:
633 164 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 328 238.40 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2018

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.