LLC "NFK"
Status
active
Authorized capital
500 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "NFK"
Limited Liability Company "Nezavisimaya Finansovaya Kompaniya"
Legal address
109544, g.Moskva, ul. Bolshaya Andronevskaya, d. 17, Etazh 5, Ofis 522
INN and KPP (TIN and RRC)
7726571409, 770901001
OGRN (Primary State Register Number)
1077757554160
Authorized capital
500 000 rub.
Registration date
05.07.2007
Age of organization
18 years 9 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Lysak Igor Gennadevich
from 25.05.2018
INN 772812185433
Founders (2)
Rodionov Sergei Sergeevich
Share size: 250 000 rub. (50%)
INN 770400297261
Loschatova Svetlana Mihailovna
Share size: 250 000 rub. (50%)
INN 770404344508
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (12):
64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12.2 Securities management activities 66.12.3 Emission activity 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository activities 69.10 Legal activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: 1098535519
Registration date: 2014-06-09
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: 1098535519
Registration date: 2007-07-06
Entries in the EGRUL (29)
| 01.07.2025 | 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: 2257718896972) |
| 09.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257718206986) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712339510) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712339509) |
| 02.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237709070400) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711862860) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711862850) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708186200) |
| 09.11.2018 | 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: 9187749023552) |
| 25.05.2018 | 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: 2187748127081) |
| 28.04.2016 | 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: 9167746857412) |
| 18.12.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6157748329700) |
| 11.06.2014 | 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: 2147747485961) |
| 11.06.2014 | 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: 2147747481430) |
| 05.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747344105) |
| 05.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747344094) |
| 05.06.2014 | 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: 2147747344083) |
| 20.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746802546) |
| 07.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748038062) |
| 19.08.2010 | 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: 2107748384951) |
| 19.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748384907) |
| 13.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747686291) |
| 25.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747763039) |
| 15.06.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7107747328462) |
| 12.01.2010 | 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: 2107746092705) |
| 09.07.2007 | 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: 2077757707850) |
| 09.07.2007 | 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: 2077757704176) |
| 05.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757554170) |
| 05.07.2007 | Creation of a legal entity (GRN: 1077757554160) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 15 250 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
40 000 rub.
Revenues for 2019:
1 129 000 rub.
Revenues for 2018:
3 034 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
24 850 000 rub.
Expenses for 2021:
7 000 rub.
Expenses for 2020:
27 000 rub.
Expenses for 2019:
1 112 000 rub.
Expenses for 2018:
3 008 000 rub.
Information about taxes and fees for 2025
Tax amount:1 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.87 rub.
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.