LLC "CFA"
Status
active
Authorized capital
18 000 rub.
Revenues
3 000 rub.
Employees in 2024
0
General information
LLC "CFA"
Limited Liability Company "Cifrovye Finansovye Aktivy"
Legal address
129626, g.Moskva, Municipalnyi Okrug Alekseevskii, Pr-Kt Mira, d. 116B, Pomesch. 1P
INN and KPP (TIN and RRC)
2635809990, 771701001
OGRN (Primary State Register Number)
1122651004464
Authorized capital
18 000 rub.
Registration date
06.02.2012
Age of organization
13 years 7 months 24 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
ZHeleznyakov Sergei Alekseevich
from 10.05.2023
INN 771313504932
Founders (1)
Evtushok Igor Vasilevich
Share size: 18 000 rub. (100%)
INN 772319469316
Types of activities (OKVED / RCEA)
- Main type of activity:
62.09 Activities related to the use of computer technology and information technology, other
find companies with this code... - Additional types of activity (11):
62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.02.3 User training activities 62.02.9 Consulting activities in the field of computer technology, other 62.03 Computer equipment management activities 63.11 Data processing activities, provision of information placement services and related activities 63.99 Other information services activities not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 74.10 Specialized activities in the field of design 85.41.9 Additional education for children and adults, not included in other groupings
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 № 17 po g.Moskve
Federal Tax Service code: 7717
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)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710606680) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710606679) |
| 20.05.2024 | 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: 2247704875020) |
| 16.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703801156) |
| 16.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703801145) |
| 16.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703801123) |
| 14.11.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237711005354) |
| 01.09.2023 | 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: 2237708226534) |
| 14.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706545140) |
| 14.07.2023 | 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: 2237706524240) |
| 11.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706379084) |
| 11.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706379073) |
| 11.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706379030) |
| 10.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703977839) |
| 17.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703386248) |
| 09.01.2023 | 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: 2237700027662) |
| 30.12.2022 | 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: 2227714979017) |
| 28.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714898959) |
| 28.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714898948) |
| 28.12.2022 | 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: 2227714898937) |
| 21.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600588440) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600455560) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600455559) |
| 24.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600383124) |
| 06.10.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222600366899) |
| 14.07.2022 | 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: 2222600269362) |
| 20.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600170406) |
| 17.05.2022 | 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: 2222600158856) |
| 15.08.2019 | 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: 2192651632589) |
| 30.05.2019 | 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: 2192651230418) |
| 04.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651619852) |
| 28.06.2017 | 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: 2172651312271) |
| 20.02.2012 | 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: 2122651065744) |
| 09.02.2012 | 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: 2122651049222) |
| 06.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651043040) |
| 06.02.2012 | Creation of a legal entity (GRN: 1122651004464) |
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:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 000 rub.
Revenues for 2023:
17 000 rub.
Revenues for 2022:
37 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
32 000 rub.
Expenses for 2024:
94 000 rub.
Expenses for 2023:
183 000 rub.
Expenses for 2022:
81 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
42 000 rub.
Information about taxes and fees for 2023
Tax amount:367 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
367 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.