Contacts, activities, address, websites, branches — ООО "СКЦ ПО 115-ФЗ"

Database of companies
5162 pcs.
OKVED:
69.10 Деятельность в области права
City:
Москва
Federal District:
Центральный
23 229 ₽
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General information

General information about the organization
08.02.2025

Full name

Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ КОНСУЛЬТАЦИОННЫЙ ЦЕНТР ПО ВОПРОСАМ ПОД/ФТ И 115-ФЗ"

Short name

Short name of the legal entity
ООО "СКЦ ПО 115-ФЗ"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
25.08.2020

Status

Current status of a legal entity
Active

Legal address

Registration address of a legal entity
г Москва, поселение Московский, ул Саларьевская, д 10 к 2, кв 565

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Contacts

Contacts specified during the registration of the company
08.02.2025

Email

Email addresses specified during the registration of the company
░░░░░░@amlclub.ru

Details

Details of a legal entity
08.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
775101001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 46 по г. Москве

OKATO

All-Russian classifier of administrative-territorial objects
45297565107

Oktmo

All-Russian classifier of the territories of municipalities
45952000000

The main OKVED

The main type of economic activity of the company

Full of the main OKVED

The full name of the main type of economic activity of the company
69.10 Деятельность в области права

OKPO

All-Russian classifier of enterprises and organizations
45350476

Additional OKVED

All additional types of economic activity of the company
47.99.1 Деятельность по осуществлению прямых продаж или продаж торговыми агентами с доставкой
68.10 Покупка и продажа собственного недвижимого имущества
68.20 Аренда и управление собственным или арендованным недвижимым имуществом
68.31 Деятельность агентств недвижимости за вознаграждение или на договорной основе
69.20 Деятельность по оказанию услуг в области бухгалтерского учета, по проведению финансового аудита, по налоговому консультированию
74.90 Деятельность профессиональная, научная и техническая прочая, не включенная в другие группировки
82.99 Деятельность по предоставлению прочих вспомогательных услуг для бизнеса, не включенная в другие группировки
96.09 Предоставление прочих персональных услуг, не включенных в другие группировки

Financial results

The main financial results of the company
30.12.2025
new
Revenue
-0.4%
4983 thousand ₽
Costs for ordinary activities
43.1%
2996 thousand ₽
Gross profit (loss)
-31.7%
1987 thousand ₽
Profit (loss) from sales
-31.7%
1987 thousand ₽
Profit (loss) before taxation
-31.7%
1982 thousand ₽
Net profit (loss)
-33.4%
1832 thousand ₽
Income taxes (income)
-0.7%
-150 thousand ₽

Documents and licenses

The main registration documents and licenses of the organization
08.02.2025

Information about accounting in the tax authority

Report on accounting in tax
30.03.2023, 7751

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087713084625 31.03.2023, 087713

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund
772008312177201 26.08.2020, 7720

Register of small and medium -sized businesses

Record about the company in the register of small and medium -sized enterprises
Micro, 10.09.2020

Leaders and founders

Leaders and founders of the company
08.02.2025

Leaders

Accounting Balance: Act

All property and resources of the organization that bring economic benefits
30.12.2025
new
Non -current assets
-
Complex assets
-46.4%
251 thousand ₽
Balance
-46.4%
251 thousand ₽

Accounting Balance: Passive

Sources of the formation of the company's funds - own capital and attracted obligations
30.12.2025
new
Capital and reserves
-18.1%
462 thousand ₽
Long -term obligations
-
Current liabilities
-11.7%
91 thousand ₽
Balance
-17.2%
553 thousand ₽

Capital change report

"Information on changes in the capital of the company"
30.12.2025
new
Pure assets
-18.1%
462 thousand ₽
Capital at the beginning of the period
-
The capital of the previous year
-
Capital at the end of the period
-
Net profit (loss)
-
Dividends
-

The movement of funds

Information about the movement of funds in the company
30.12.2025
new
Cash flows from current operations
-
Cash flows from investment activities
-
Cash flows from financial activities
-
Pure cash flow
0%
0 thousand ₽
The balance of funds at the beginning of the period
0%
0 thousand ₽
The balance of funds at the end of the period
0%
0 thousand ₽

Related sites

Relations map with other websites
2

max5.ru

Сайт о финансовом мониторинге, ПОД/ФТ и 115-ФЗ

amlclub.ru

AMLclub.ru консультационный центр помощь по ПОД ФТ и 115 ФЗ
Правила внутреннего контроля, постановка на учет в Росфинмониторинге, разработка ПВК, обучение для росфинмониторинга, целевой инструктаж ПОД ФТ, сопровождение

Related emails

Emails specified in open sources
1

░░░░░░@amlclub.ru