LLC "PFK"

Limited Liability Company "Pervaya Faktoringovaya Kompaniya"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "PFK"
Limited Liability Company "Pervaya Faktoringovaya Kompaniya"

Legal address
394007, Voronezhskaya Oblast, g. Voronezh, Nab. Sportivnaya, D.4, Nezhiloe Vstroennoe Pomeschenie Ofis 8

INN and KPP (TIN and RRC)
3662106702, 366301001

OGRN (Primary State Register Number)
1063667023738

Authorized capital
20 000 rub.

Registration date
27.01.2006

Age of organization
20 years 1 month 10 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-09-30
GRN: 2193668667784

Head of Organization

Bankruptcy Trustee
Zaharova Ekaterina Borisovna
from 11.05.2016
INN 366312744203

Founders (1)

Dezhin Vyacheslav Nikolaevich
Share size: 20 000 rub. (100%)
INN 366221447387

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (9):
    46.90Non-specialized wholesale trade
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.11Regular transportation of passengers by buses in intercity communication
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033024659
Registration date: 2012-07-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364240258136021
Registration date: 2016-01-01

Entries in the EGRUL (25)

30.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668667817)
30.09.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2193668667784)
27.09.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6163668174158)
18.05.2016 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: 2163668520739)
18.05.2016 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: 2163668518176)
11.05.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163668413973)
05.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668291907)
16.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668258280)
27.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668028700)
20.11.2012 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: 2123668615409)
08.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668595741)
09.07.2012 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: 2123668373222)
09.07.2012 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: 2123668373079)
05.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668370725)
05.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668370714)
05.07.2012 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: 2123668370703)
05.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668370692)
25.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668347504)
22.06.2012 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2123668344611)
10.04.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2123668205032)
09.08.2011 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: 2113668749357)
09.08.2011 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: 2113668457131)
01.10.2007 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: 2073668078790)
02.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667035606)
27.01.2006 Creation of a legal entity (GRN: 1063667023738)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
413 000 rub.

Information about taxes and fees for 2019

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.

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