General information

LLC "KFO FINANS"
Limited Liability Company "Kfo Finans"

Legal address
185035, Respublika Kareliya, g. Petrozavodsk, Pr-Kt Lenina (Centr R-N), D.12

INN and KPP (TIN and RRC)
1001254296, 100101001

OGRN (Primary State Register Number)
1121001001263

Authorized capital
20 000 rub.

Registration date
06.02.2012

Age of organization
14 years 2 months 27 days

City
Petrozavodsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-03-20
GRN: 2231200022106

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MK "FINANS"
OGRN: 1091215004308
INN: 1215141860
Date: 2023-03-20
GRN: 2231200022106

Head of Organization

Director
Sysun Aleksandr Valerevich
from 06.02.2012
INN 100118479341

Founders (3)

Sysun Konstantin Valerevich
Share size: 18 000 rub. (90%)
INN 121505316035

Obschestvo s ogranichennoi otvetstvennostyu Mfo "Finans"
Share size: 1 000 rub. (5%)
INN 1215141860

Owned by the limited liability company itself
Share size: 1 000 rub. (5%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.1	Monetary mediation find companies with this code...

• Additional types of activity (10):

  63.91	Activities of news agencies
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  96.0	Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001100781
Registration date: 2012-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100012051110001
Registration date: 2012-02-08

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
576 000 rub.

Revenues for 2020:
115 000 rub.

Revenues for 2019:
815 000 rub.

Revenues for 2018:
1 831 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
299 000 rub.

Expenses for 2020:
316 000 rub.

Expenses for 2019:
3 407 000 rub.

Expenses for 2018:
530 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 37.75 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.

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