General information

LLC "BFI"
Limited Liability Company "Byuro Faktoringovoi Informacii"

Legal address
109456, g.Moskva, Municipalnyi Okrug Ryazanskii, Proezd 1-I Veshnyakovskii, d. 1, Str. 8

INN and KPP (TIN and RRC)
7704747578, 772101001

OGRN (Primary State Register Number)
1107746142261

Authorized capital
2 558 068 442 rub.

Registration date
27.02.2010

Age of organization
15 years 6 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.11.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-11-18
GRN: 2247711579070

Head of Organization

Founders (2)

PUBLICHNOE AKCIONERNOE OBSHESTVO NACIONALNYI BANK "TRAST"
Share size: 2 558 042 861.32 rub. (99.999%)
INN 7831001567

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GENEZIS"
Share size: 25 580.86 rub. (0.001%)
INN 9709073848

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (8):

  63.91	Activities of news agencies
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  72.2	Scientific research and development in the field of social sciences and humanities
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.42.9	Additional professional education activities, other, 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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509015641
Registration date: 2019-02-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105124477111
Registration date: 2010-03-01

Entries in the EGRUL (37)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 153 000 rub.

In 2019: 73 917 rub.

Financial indicators

Revenues for 2023:
11 023 000 rub.

Revenues for 2022:
3 883 703 000 rub.

Revenues for 2021:
1 911 000 rub.

Revenues for 2020:
2 883 000 rub.

Revenues for 2019:
5 361 000 rub.

Revenues for 2018:
31 000 rub.

Expenses for 2023:
13 937 000 rub.

Expenses for 2022:
15 786 732 000 rub.

Expenses for 2021:
1 472 000 rub.

Expenses for 2020:
141 070 000 rub.

Expenses for 2019:
1 602 000 rub.

Expenses for 2018:
656 000 rub.

Information about taxes and fees for 2022

Value added tax:
16 805 rub.

Income tax:
142 739 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.

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