LLC VTB FAKTORING
Status
active
Authorized capital
218 350 980 rub.
Revenues
—
Employees in 2019
250
General information
LLC VTB FAKTORING
Limited Liability Company Vtb Faktoring
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 10
INN and KPP (TIN and RRC)
7708683999, 770301001
OGRN (Primary State Register Number)
5087746611145
Authorized capital
218 350 980 rub.
Registration date
18.12.2008
Age of organization
16 years 8 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.06.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKREDITFAKTORING"
OGRN: 1137746858281
INN: 7701371214
Date: 2015-04-05
GRN: 7157746282973
Head of Organization
General director
Savelev Konstantin Aleksandrovich
from 23.06.2025
INN 631603708464
Founders (1)
Otkrytoe Akcionernoe Obschestvo Bank Vtb
Share size: 218 350 980 rub. (100%)
INN 7702070139
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 (12):
45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 46.61.1 Wholesale of agricultural and forestry machinery, equipment and tools, including tractors 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.92 Provision of loans and other types of credit 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 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (37)
| 23.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718606616) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708129809) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708129798) |
| 22.01.2024 | 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: 2247700579443) |
| 04.09.2023 | 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: 2237708258753) |
| 25.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703612782) |
| 08.07.2019 | 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: 8197747933133) |
| 22.01.2019 | 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: 2197746759395) |
| 22.01.2019 | 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: 2197746745975) |
| 18.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746677907) |
| 18.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746677896) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746675619) |
| 21.12.2018 | 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: 6187750358295) |
| 04.10.2018 | 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: 6187749920770) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749146624) |
| 05.04.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7157746282973) |
| 03.04.2015 | 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: 7157746274020) |
| 27.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147748115755) |
| 23.05.2014 | 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: 9147746945832) |
| 03.03.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6147746802109) |
| 01.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747347820) |
| 25.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746135160) |
| 21.12.2010 | 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: 2107749234833) |
| 21.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749234778) |
| 13.12.2010 | 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: 9107748785872) |
| 08.12.2010 | 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: 9107748679997) |
| 13.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748760640) |
| 13.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748760639) |
| 13.11.2010 | 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: 8107748760628) |
| 16.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748251015) |
| 08.06.2010 | 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: 6107747979729) |
| 17.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746298246) |
| 03.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746977510) |
| 22.12.2008 | 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: 2087765838917) |
| 22.12.2008 | 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: 2087765801297) |
| 18.12.2008 | Creation of a legal entity (GRN: 5087746611145) |
| 18.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765683806) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
250
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
21 803 494 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
21 369 923 000 rub.
Information about taxes and fees for 2018
Tax amount:1 764 256 333 rub.
Contributions amount:
101 637 663 rub.
Land tax:
660 690 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
75 602 362.38 rub.
Corporate property tax:
12 059 348 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 139 218.27 rub.
Value added tax:
1 623 508 605 rub.
Transport tax:
19 454 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
896 082.84 rub.
Income tax:
128 008 236.07 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.