ZAO "NACIONALNAYA FINANSOVO-INVESTICIONNAYA KOMPANIYA"
Status
have a problem
Authorized capital
1 300 000 rub.
Revenues
1 168 000 rub.
Employees in 2024
1
General information
ZAO "NACIONALNAYA FINANSOVO-INVESTICIONNAYA KOMPANIYA"
Zakrytoe Akcionernoe Obschestvo "Nacionalnaya Finansovo-Investicionnaya Kompaniya"
Legal address
117648, g.Moskva, Mkr. Severnoe CHertanovo, D.4, K.408 A
INN and KPP (TIN and RRC)
7726056550, 772601001
OGRN (Primary State Register Number)
1027739664963
Authorized capital
1 300 000 rub.
Registration date
26.07.1995
Age of organization
30 years 5 months 1 day
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
15.09.2025
Organization status
Current status:
have a problem
Description:
The legal entity is in the process of reorganization in the form of transformation
Code: 121
Date: 2025-09-15
GRN: 2257721496547
Head of Organization
General director
Kononenko Viktor Dmitrievich
from 22.01.2024
INN 772632228046
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (4):
33.12 Repair of machinery and equipment 33.20 Installation of industrial machinery and equipment 64.92 Provision of loans and other types of credit 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: 1103434062
Registration date: 2003-06-17
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: 1103434062
Registration date: 2017-12-05
Entries in the EGRUL (21)
| 15.09.2025 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2257721496547) |
| 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: 2257709497406) |
| 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: 2257709497395) |
| 22.01.2024 | 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: 2247700585328) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711321440) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711321430) |
| 12.10.2022 | 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: 2227709656359) |
| 02.03.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227701767841) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702457631) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702156320) |
| 15.12.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197749165293) |
| 24.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749418305) |
| 09.04.2018 | 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: 7187747454338) |
| 30.01.2018 | 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: 7187746301186) |
| 28.10.2016 | 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: 9167749374840) |
| 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: 8167748279229) |
| 27.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748089113) |
| 27.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763004999) |
| 23.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.05.2003 | 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: 2037744004879) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739664963) |
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:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: 62 500 rub.
In 2021: 37 583 rub.
In 2020: 50 500 rub.
In 2019: —
Financial indicators
Revenues for 2024:
1 168 000 rub.
Revenues for 2023:
647 000 rub.
Revenues for 2022:
1 154 000 rub.
Revenues for 2021:
785 000 rub.
Revenues for 2020:
1 572 000 rub.
Revenues for 2019:
1 752 000 rub.
Revenues for 2018:
1 643 000 rub.
Expenses for 2024:
1 091 000 rub.
Expenses for 2023:
1 102 000 rub.
Expenses for 2022:
1 142 000 rub.
Expenses for 2021:
931 000 rub.
Expenses for 2020:
1 148 000 rub.
Expenses for 2019:
1 688 000 rub.
Expenses for 2018:
1 594 000 rub.
Information about taxes and fees for 2023
Tax amount:180 104 rub.
Contributions amount:
129 307 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Corporate property tax:
162 249.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
129 307.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.03 rub.
The tax levied in connection with the application of the simplified taxation system:
16 855 rub.
Information about arrears and debts in 2020
Value added tax:
penalty: 2.10 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.