LLC "CENTR FINANSOVOGO MONITORINGA"
Status
active
Authorized capital
20 000 rub.
Revenues
285 000 rub.
Employees in 2024
1
General information
LLC "CENTR FINANSOVOGO MONITORINGA"
Limited Liability Company "Centr Finansovogo Monitoringa"
Legal address
108802, g.Moskva, R-N Kommunarka, B-R Velaskesa, d. 6, kv. 228
INN and KPP (TIN and RRC)
6155050911, 775101001
OGRN (Primary State Register Number)
1086155002075
Authorized capital
20 000 rub.
Registration date
25.07.2008
Age of organization
17 years 7 months 19 days
City
Kommunarka
Special tax treatment
USN (2025 year)
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Polin Andrei Anatolevich
from 20.03.2024
INN 615507495553
Founders (1)
Skibin Valerii YUrevich
Share size: 20 000 rub. (100%)
INN 615505831947
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (31):
47.9 Retail trade outside shops, tents, markets 61.10.4 Activities in the field of documentary telecommunications 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 71.20 Technical testing, research, analysis and certification 71.20.2 Forensic expertise 71.20.5 Technical inspection of motor vehicles 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 74.90.2 Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance 78.10 The activities of recruitment agencies 80.10 Activities of security services, including private ones 80.20 Activities of security systems 80.30 Investigative activities 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office 82.92 Product packaging activities 94.1 Activities of entrepreneurial and professional membership non-profit organizations 94.20 Activities of trade unions 94.99 Activities of other public organizations and non-profit organizations, except religious and political organizations 95.11 Repair of computers and peripheral computer equipment
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
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: 1109487460
Registration date: 2024-05-15
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: 1109487460
Registration date: 2024-05-21
Entries in the EGRUL (38)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716967033) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713069502) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712846499) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712846488) |
| 31.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257706188111) |
| 12.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257700530272) |
| 01.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706310685) |
| 22.05.2024 | 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: 2247704942901) |
| 15.05.2024 | 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: 2247704756275) |
| 13.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704638003) |
| 13.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704637992) |
| 13.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704637937) |
| 20.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246100178300) |
| 20.03.2024 | 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: 2246100178256) |
| 15.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100103710) |
| 01.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100073195) |
| 04.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100855098) |
| 30.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100838730) |
| 24.11.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100824166) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100990685) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100990674) |
| 22.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100876131) |
| 03.12.2018 | 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: 6186196188986) |
| 31.10.2016 | 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: 6166196579928) |
| 10.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196907447) |
| 25.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116182006268) |
| 26.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116182002297) |
| 28.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106182044758) |
| 29.04.2010 | 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: 2106182022780) |
| 29.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106182015916) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096182099682) |
| 23.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096182064504) |
| 13.11.2009 | 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: 2096182053603) |
| 13.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096182053592) |
| 27.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096182050028) |
| 01.09.2008 | 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: 2086155028265) |
| 25.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086155023018) |
| 25.07.2008 | Creation of a legal entity (GRN: 1086155002075) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
6
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
285 000 rub.
Revenues for 2023:
370 000 rub.
Revenues for 2022:
665 000 rub.
Revenues for 2021:
276 000 rub.
Revenues for 2020:
1 035 000 rub.
Revenues for 2019:
1 669 000 rub.
Revenues for 2018:
1 304 000 rub.
Expenses for 2024:
182 000 rub.
Expenses for 2023:
268 000 rub.
Expenses for 2022:
641 000 rub.
Expenses for 2021:
236 000 rub.
Expenses for 2020:
908 000 rub.
Expenses for 2019:
1 540 000 rub.
Expenses for 2018:
1 232 000 rub.
Information about taxes and fees for 2023
Tax amount:7 560 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
625 rub.
The tax levied in connection with the application of the simplified taxation system:
6 935 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
Found 1 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...