General information

LLC "BFKA"
Limited Liability Company "Byuro Finansovogo Kreditnogo Analiza"
SOCIETY WITH LIMITED LIABILITY "BUREAU OF FINANCIAL CREDIT ANALYSIS"
LLC "BFCA"

Legal address
191025, Sankt-Peterburg, Per. Povarskoi, D.13, Lit. A, Pom. 9-N

INN and KPP (TIN and RRC)
7840488805, 784001001

OGRN (Primary State Register Number)
1137847178281

Authorized capital
100 000 rub.

Registration date
29.04.2013

Age of organization
12 years 4 months 10 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-11-10
GRN: 8157848743870

Head of Organization

General director
Voskresenskii Maksim Aleksandrovich
from 29.04.2013
INN 782000698734

Founders (3)

Volkova Ekaterina Vladimirovna
Share size: 33 000 rub. (33%)
INN 780624644817

Voskresenskaya Varvara Aleksandrovna
Share size: 34 000 rub. (34%)
INN 782000698734

Evseev Sergei Aleksandrovich
Share size: 33 000 rub. (33%)
INN 781614273072

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.8	Provision of various types of services find companies with this code...

• Additional types of activity (4):

  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  72.30	Data processing
  74.50.2	Provision of recruitment services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027140120
Registration date: 2013-04-30

Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780409345178041
Registration date: 2013-04-30

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

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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