LLC "NSFK"

Limited Liability Company "Nacionalnaya Specializirovannaya Finansovaya Kompaniya"

Status

liquidated

Authorized capital

1 875 000 rub.

Revenues

—

Employees in 2021

2

General information

LLC "NSFK"
Limited Liability Company "Nacionalnaya Specializirovannaya Finansovaya Kompaniya"

Legal address
630049, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Krasnyi, d. 157/1, Ofis 414

INN and KPP (TIN and RRC)
5402059194, 540201001

OGRN (Primary State Register Number)
1205400007460

Authorized capital
1 875 000 rub.

Registration date
12.02.2020

Age of organization
6 years 3 months 30 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2023-04-18
GRN: 2235400344364

Information about the legal successor:
AKCIONERNOE OBSHESTVO "NACIONALNAYA SPECIALIZIROVANNAYA FINANSOVAYA KOMPANIYA"
OGRN: 1235400017423
INN: 5402077860
Date: 2023-04-18
GRN: 2235400344364

Head of Organization

General director
Poselenov Aleksandr YUrevich
from 05.07.2022
INN 771402215682

Founders (5)

Fedorishin Artem Anatolevich
Share size: 60 000 rub. (3.2%)
INN 540525925333

Suvorov Aleksandr YUrevich
Share size: 750 000 rub. (40%)
INN 771705215201

Cymbal Vladimir Vladimirovich
Share size: 375 000 rub. (20%)
INN 772634899280

Alparov Salavat Fidailevich
Share size: 525 000 rub. (28%)
INN 540411037983

Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Gamma Grupp"
Share size: 165 000 rub. (8.8%)
INN 5410071220

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.5 Provision of services for the storage of valuables, depository activities

    find companies with this code...
  • Additional types of activity (8):
    64.99.12Dealer activity
    64.99.7The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds
    66.12Brokerage activities in transactions with securities and commodities
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064003
Pension Fund registration number: 064003121268
Registration date: 2020-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540303980454031
Registration date: 2020-02-12

Entries in the EGRUL (23)

18.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235400344386)
18.04.2023 Termination of a legal entity through reorganization in the form of transformation (GRN: 2235400344364)
07.03.2023 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: 2235400205962)
17.01.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2235400035308)
17.01.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2235400035242)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225401707529)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225401707518)
23.11.2022 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2225401660163)
18.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225401043811)
05.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400685618)
08.06.2022 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: 2225400572000)
21.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2225400377376)
03.12.2021 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: 2215401494064)
27.09.2021 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: 2215401267211)
16.09.2021 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: 2215401224905)
06.09.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2215401189122)
28.12.2020 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: 2205401591063)
15.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401490512)
17.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400677315)
15.02.2020 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: 2205400152340)
15.02.2020 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: 2205400151196)
12.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400138689)
12.02.2020 Creation of a legal entity (GRN: 1205400007460)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
19 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
519 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
278 920 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16 511.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
65 074.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
197 334.37 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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