General information

LLC "NFE"
Limited Liability Company "Nacionalnyi Finansovyi Ekspert"

Legal address
191028, g.Sankt-Peterburg, Pr-Kt Liteinyi, D.22, Lit.A, Pom.4N

INN and KPP (TIN and RRC)
7841363397, 784101001

OGRN (Primary State Register Number)
1077847441913

Authorized capital
10 000 rub.

Registration date
08.06.2007

Age of organization
18 years 11 months 7 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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 accession
Code: 304
Date: 2014-03-20
GRN: 2143525065429

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM PRO"
OGRN: 1133525020111
INN: 3525312380
Date: 2014-03-20
GRN: 2143525065429

Head of Organization

General director
Abdulmalikov Amiran Magomedovich
from 12.02.2010
INN 781304971503

Founders (1)

Abdulmalikov Amiran Magomedovich
Share size: 10 000 rub.
INN 781304971503

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.01

  Life insurance and savings find companies with this code...

• Additional types of activity (20):

  50.1	Trade in motor vehicles
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.6	Retail trade outside stores
  65.21	Financial leasing
  65.22	Providing a loan
  65.23	Financial intermediation, not included in other groupings
  66.02	Non-state pension provision
  66.03	Other types of insurance
  67.1	Supporting activities in the field of financial intermediation
  67.2	Support activities in the field of insurance and non-state pension provision
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.4	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.8	Provision of various types of 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 №10 po Sankt-Peterburgu
Federal Tax Service code: 7841

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027086976
Registration date: 2007-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780405375578041
Registration date: 2007-06-09

Entries in the EGRUL (17)

Contacts

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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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