LLC "PFA-INVEST"

Limited Liability Company "Pfa-Invest"

Status

active

Authorized capital

32 800 000 rub.

Revenues

1 000 rub.

Employees in 2024

1

General information

LLC "PFA-INVEST"
Limited Liability Company "Pfa-Invest"

Legal address
111123, g.Moskva, SH. Entuziastov, d. 50, Pomesch. 1/P

INN and KPP (TIN and RRC)
7720374891, 772001001

OGRN (Primary State Register Number)
1177746287487

Authorized capital
32 800 000 rub.

Registration date
23.03.2017

Age of organization
8 years 9 months 0 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2025

Organization status

Current status:
active

Head of Organization

General director
Frolov Oleg Aleksandrovich
from 23.12.2024
INN 502805213979

Founders (2)

Frolov Oleg Aleksandrovich
Share size: 500 000 rub. (1.52%)
INN 502805213979

Viante Grupp Ltd
Share size: 32 300 000 rub. (98.48%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

    find companies with this code...
  • Additional types of activity (12):
    64.20Activities of holding companies
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.30Fund management activities
    70.22Consulting on business and management issues
    74.90.24Activities aimed at establishing the market or other value of claims, obligations (debts)

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1018655140
Registration date: 2017-03-29

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: 1018655140
Registration date: 2017-03-27

Entries in the EGRUL (16)

25.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720824337)
27.06.2025 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: 2257718806365)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701955685)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701955674)
23.12.2024 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: 2247713342116)
30.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710468950)
09.10.2023 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: 2237709347115)
12.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709636548)
09.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708465994)
07.11.2018 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: 8187749955990)
11.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748261386)
29.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749889574)
30.03.2017 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: 8177746276216)
27.03.2017 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: 8177746133381)
23.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746932697)
23.03.2017 Creation of a legal entity (GRN: 1177746287487)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
3

Number of employees in 2020:
5

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 28 033 rub.

In 2019: 45 833 rub.

Financial indicators

Revenues for 2024:
1 000 rub.

Revenues for 2023:
41 186 000 rub.

Revenues for 2022:
37 586 000 rub.

Revenues for 2021:
3 379 000 rub.

Revenues for 2020:
10 289 000 rub.

Revenues for 2019:
10 308 000 rub.

Revenues for 2018:
2 357 000 rub.

 

Expenses for 2024:
1 437 000 rub.

Expenses for 2023:
41 032 000 rub.

Expenses for 2022:
37 478 000 rub.

Expenses for 2021:
3 191 000 rub.

Expenses for 2020:
9 845 000 rub.

Expenses for 2019:
10 259 000 rub.

Expenses for 2018:
10 529 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 498 072 rub.

Contributions amount:
61 995 rub.

NON-TAX INCOME administered by tax authorities:
4 000 rub.

Transport tax:
5 826.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
61 995.87 rub.

Income tax:
13 246 rub.

Value added tax:
7 475 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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