LLC "IFF FINANS"

Limited Liability Company "Iff Finans"

Status

active

Authorized capital

6 860 000 rub.

Revenues

1 399 461 000 rub.

Employees in 2024

0

General information

LLC "IFF FINANS"
Limited Liability Company "Iff Finans"

Legal address
111123, g.Moskva, SH. Entuziastov, d. 56, Str. 32, Etazh 2, Pomeschenie 265

INN and KPP (TIN and RRC)
7706698196, 772001001

OGRN (Primary State Register Number)
5087746140774

Authorized capital
6 860 000 rub.

Registration date
23.09.2008

Age of organization
17 years 0 months 7 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
active

Head of Organization

General director
Smirnova Vera Alekseevna
from 09.04.2021
INN 771534513290

Founders (3)

Makarenkova Natalya Borisovna
Share size: 2 812 600 rub. (41%)
INN 773603668260

Levchenko Viktor Anatolevich
Share size: 3 430 000 rub. (50%)
INN 501205241108

Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom Bmm"
Share size: 617 400 rub. (9%)
INN 5029199236

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (8):
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    73.20.2Public opinion research activities

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 № 20 po g.Moskve
Federal Tax Service code: 7720

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 (36)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701540040)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701540039)
13.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257701487514)
20.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713289250)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711447698)
27.04.2021 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: 2217703359400)
09.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702878215)
13.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702396977)
20.04.2018 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: 8187747664437)
19.04.2018 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: 8187747625684)
17.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747509755)
17.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747509744)
17.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747505069)
11.04.2018 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: 7187747688100)
29.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747310723)
16.01.2017 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: 2177746362407)
16.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746354840)
17.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750021455)
13.01.2014 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: 2147746119882)
27.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748527119)
17.09.2013 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: 7137747992210)
03.09.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7137747474583)
03.06.2013 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: 9137746552330)
26.02.2010 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: 7107746616620)
24.02.2010 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: 7107746485367)
24.02.2010 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: 7107746481550)
17.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746309983)
17.02.2010 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: 7107746309950)
30.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748608710)
29.09.2009 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: 9097747793706)
29.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747793662)
26.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746838117)
25.09.2008 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: 2087762036943)
25.09.2008 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: 2087761997068)
23.09.2008 Creation of a legal entity (GRN: 5087746140774)
23.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761960977)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
4

Number of employees in 2019:
1

Average salary

In 2024: total salary 421 000 rub.

In 2023: total salary 273 000 rub.

In 2022: total salary 339 000 rub.

In 2021: 43 417 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 399 461 000 rub.

Revenues for 2023:
58 495 000 rub.

Revenues for 2022:
66 412 000 rub.

Revenues for 2021:
44 281 000 rub.

Revenues for 2020:
42 336 000 rub.

Revenues for 2019:
21 195 000 rub.

Revenues for 2018:
28 687 000 rub.

 

Expenses for 2024:
764 988 000 rub.

Expenses for 2023:
46 587 000 rub.

Expenses for 2022:
61 423 000 rub.

Expenses for 2021:
25 280 000 rub.

Expenses for 2020:
31 169 000 rub.

Expenses for 2019:
20 543 000 rub.

Expenses for 2018:
11 972 000 rub.

Information about taxes and fees for 2023

Tax amount:
21 000 rub.

Contributions amount:
92 549 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
91 246.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 302.50 rub.

The tax levied in connection with the application of the simplified taxation system:
21 000 rub.

Information about arrears and debts in 2020

(no information)

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.

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