LLC "CFA"
Status
active
Authorized capital
5 000 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "CFA"
Limited Liability Company "Cifrovye Finansovye Aktivy"
"DIGITAL FINANCIAL ASSETS" LIMITED LIABILITY COMPANY
"DFA" LLC
Legal address
453120, Respublika Bashkortostan, g. Sterlitamak, ul. Kommunisticheskaya, d. 73, Pomesch. 1
INN and KPP (TIN and RRC)
0268075994, 026801001
OGRN (Primary State Register Number)
1160280065230
Authorized capital
5 000 000 rub.
Registration date
02.03.2016
Age of organization
9 years 6 months 25 days
City
Sterlitamak
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.05.2025
Organization status
Current status:
active
Head of Organization
General director
Falev Ivan Vladimirovich
from 19.09.2024
INN 662332488608
Founders (2)
Muhametzyanov Ruslan Rimovich
Share size: 2 500 000 rub. (50%)
INN 026802746598
Falev Ivan Vladimirovich
Share size: 2 500 000 rub. (50%)
INN 662332488608
Types of activities (OKVED / RCEA)
- Main type of activity:
63.11.1 Activities related to the creation and use of databases and information resources
find companies with this code... - Additional types of activity (9):
62.01 Computer software development 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 64.19 Monetary mediation other 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10 Purchase and sale of own real estate 72.19 Scientific research and development in the field of natural and technical sciences other 74.90 Other professional, scientific and technical activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Bashkortostan
Federal Tax Service code: 0268
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 (19)
| 13.05.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2250201594058) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250201009144) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250201009133) |
| 15.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2250200278997) |
| 19.09.2024 | 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: 2240200628501) |
| 09.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240200598570) |
| 09.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240200598560) |
| 03.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200710001) |
| 26.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200685889) |
| 19.05.2023 | 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: 2230200327806) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201300020) |
| 08.04.2022 | 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: 2220200332295) |
| 02.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200568928) |
| 27.05.2021 | 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: 2210200443704) |
| 29.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280924382) |
| 11.03.2016 | 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: 2160280328382) |
| 10.03.2016 | 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: 2160280321881) |
| 02.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160280243561) |
| 02.03.2016 | Creation of a legal entity (GRN: 1160280065230) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
6
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: 8 625 rub.
In 2022: 8 972 rub.
In 2021: 8 903 rub.
In 2020: 4 556 rub.
In 2019: 12 556 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
3 430 000 rub.
Revenues for 2022:
89 578 000 rub.
Revenues for 2021:
6 541 000 rub.
Revenues for 2020:
41 151 000 rub.
Revenues for 2019:
33 191 000 rub.
Revenues for 2018:
19 535 000 rub.
Expenses for 2024:
—
Expenses for 2023:
5 626 000 rub.
Expenses for 2022:
89 925 000 rub.
Expenses for 2021:
5 452 000 rub.
Expenses for 2020:
40 075 000 rub.
Expenses for 2019:
32 511 000 rub.
Expenses for 2018:
18 869 000 rub.
Information about taxes and fees for 2023
Tax amount:68 766 rub.
Contributions amount:
148 314 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
70 920 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
77 394.54 rub.
Income tax:
68 766.50 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
Accredited by the Ministry of Digital Development under number No.25489 from 11.04.2022
Trademarks
# 742466 from 17.01.2020 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.