LLC "CIFRA FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
125 000 rub.
Employees in 2025
1
General information
LLC "CIFRA FINANS"
Limited Liability Company "Cifra Finans"
Legal address
127273, g.Moskva, ul. Dekabristov, d. 20, k. 2, Pomesch. 2/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-03-31)
INN and KPP (TIN and RRC)
7716236786, 771501001
OGRN (Primary State Register Number)
1037716030307
Authorized capital
10 000 rub.
Registration date
17.10.2003
Age of organization
22 years 7 months 28 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2026
Organization status
Current status:
active
Head of Organization
General director
Aliev Roman Amiranovich
from 12.01.2026
INN 771120760908
Founders (1)
Ashmarova Olga Valerevna
Share size: 10 000 rub. (100%)
INN 772393995900
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.5 Provision of factoring services
find companies with this code... - Additional types of activity (18):
46.90 Non-specialized wholesale trade 62.01 Computer software development 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 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 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 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 73.20.1 Market research 82.91 Activities of payment collection agencies and credit information bureaus 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 15 po g. Moskve
Federal Tax Service code: 7715
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: 1026107365
Registration date: 2010-04-02
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: 1026107365
Registration date: 2018-09-01
Entries in the EGRUL (29)
| 31.03.2026 | 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: 2267702474631) |
| 15.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267700204671) |
| 12.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267700043620) |
| 22.10.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257722770688) |
| 14.10.2025 | 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: 2257722454120) |
| 29.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722043247) |
| 18.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721658621) |
| 02.09.2025 | 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: 2257721103210) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710626501) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710626490) |
| 30.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708486947) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710864137) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710864126) |
| 11.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227705281461) |
| 09.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227705219069) |
| 20.05.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227704321800) |
| 24.03.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227702605095) |
| 14.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703865103) |
| 03.10.2018 | 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: 6187749116879) |
| 18.09.2016 | 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: 9167748826192) |
| 12.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 7137746999746) |
| 05.04.2010 | 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: 9107746244190) |
| 26.03.2010 | 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: 8107746876273) |
| 05.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746817293) |
| 05.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746817250) |
| 05.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746817249) |
| 05.02.2010 | 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: 6107746817238) |
| 06.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057716001737) |
| 17.10.2003 | Creation of a legal entity (GRN: 1037716030307) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
125 000 rub.
Revenues for 2024:
27 626 000 rub.
Revenues for 2023:
3 091 000 rub.
Revenues for 2022:
1 746 000 rub.
Revenues for 2021:
1 068 000 rub.
Revenues for 2020:
—
Revenues for 2019:
790 000 rub.
Revenues for 2018:
913 000 rub.
Expenses for 2025:
2 761 000 rub.
Expenses for 2024:
4 969 000 rub.
Expenses for 2023:
3 111 000 rub.
Expenses for 2022:
1 082 000 rub.
Expenses for 2021:
751 000 rub.
Expenses for 2020:
301 000 rub.
Expenses for 2019:
673 000 rub.
Expenses for 2018:
881 000 rub.
Information about taxes and fees for 2025
Tax amount:9 528 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
9 528 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 3 005.51 rub.
Strahovye vznosy:
debt: 80 034.42 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 174 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.