Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC TD "FAKTOR"
Limited Liability Company Torgovyi Dom "Faktor"

Legal address
392016, Tambovskaya oblast, g. Tambov, Per. Zaschitnyi, d. 5, Ofis 201, R.M. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-09)

INN and KPP (TIN and RRC)
7718101390, 682901001

OGRN (Primary State Register Number)
1157746211809

Authorized capital
500 000 rub.

Registration date
19.03.2015

Age of organization
10 years 6 months 22 days

City
Tambov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-25
GRN: 2206800104421

Head of Organization

General director
Magdanov Ilnur Aidarovich
from 19.03.2015
INN 165054047968

Founders (1)

Magdanov Ilnur Aidarovich
Share size: 500 000 rub. (100%)
INN 165054047968

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products

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  • Additional types of activity (34):
    45.1Trade in motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.23Wholesale of live animals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    68.10.1Preparation for the sale of your own real estate
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tambovu
Federal Tax Service code: 6829

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie upravleniya Pensionnogo fonda RF po g.Tambovu
Pension Fund code: 079025
Pension Fund registration number: 079025034097
Registration date: 2016-01-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 773805729668001
Registration date: 2016-01-14

Entries in the EGRUL (18)

25.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206800105202)
25.06.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2206800104421)
26.02.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206800028620)
09.08.2019 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: 2196820170369)
14.11.2017 The court's decision on the liquidation of a legal entity (GRN: 2176820233170)
19.11.2016 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: 2166820294133)
03.11.2016 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: 2166820278777)
23.05.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2166820147250)
24.03.2016 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: 2166820104504)
26.02.2016 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: 2166820077543)
26.01.2016 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: 2166820062935)
25.01.2016 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: 2166820061373)
14.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746233037)
14.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746233026)
13.01.2016 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: 2167746206824)
29.05.2015 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: 9157746273115)
19.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746781670)
19.03.2015 Creation of a legal entity (GRN: 1157746211809)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.