General information

LLC "NFK"
Limited Liability Company "Novaya Finansovaya Kompaniya"

Legal address
368560, Respublika Dagestan, ul. Novaya, D.24

INN and KPP (TIN and RRC)
0515005899, 051501001

OGRN (Primary State Register Number)
1020500989178

Authorized capital
—

Registration date
21.06.2001

Age of organization
24 years 2 months 24 days

City
Respublika Dagestan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2004-02-26
GRN: 2040500986524

Head of Organization

Director
Vladimirov Vladimir Nikolaevich
from 18.02.2004
INN 771465117783

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KONSALTINGOVAYA GRUPPA"
Share size: 5 000 rub.
INN 8800004457

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA FINANSOVAYA KOMPANIYA"
Share size: 5 000 rub.
INN 8001041928

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Dagestan, Territorialno obosoblennoe rabochee mesto 0522 po Karabudahkentskomu raionu
Federal Tax Service code: 0522

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 (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

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

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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