Status
Authorized capital
Revenues
Employees in 2024
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 6 months 29 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2026
Current status:
active
General director
Aliev Roman Amiranovich
from 12.01.2026
INN 771120760908
Ashmarova Olga Valerevna
Share size: 10 000 rub. (100%)
INN 772393995900
| 64.99.5 | Provision of factoring services
find companies with this code... |
| 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 |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
9 528 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 118.92 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 834.40 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1 347.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11.18 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 6 596.68 rub.
Corporate property tax:
debt: 3 886 rub.
Corporate property tax:
penalty: 7 907.18 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.36 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.