LLC "SOVKOMBANK FAKTORING"
Status
active
Authorized capital
500 000 rub.
Revenues
19 769 302 000 rub.
Employees in 2024
245
General information
LLC "SOVKOMBANK FAKTORING"
Limited Liability Company "Sovkombank Faktoring"
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
SOVCOMBANK FACTORING LLC
Legal address
127473, g.Moskva, Pl. Suvorovskaya, d. 1/52, k. 1
INN and KPP (TIN and RRC)
7725625041, 770701001
OGRN (Primary State Register Number)
1077764078226
Authorized capital
500 000 rub.
Registration date
20.12.2007
Age of organization
18 years 3 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
General director
CHernyh Sergei Ivanovich
from 01.01.2022
INN 772570122914
Founders (1)
Publichnoe Akcionernoe Obschestvo "Sovkombank"
Share size: 500 000 rub. (100%)
INN 4401116480
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 (4):
66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 69.10 Legal activities 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, 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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1108347392
Registration date: 2007-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1108347392
Registration date: 2008-11-01
Entries in the EGRUL (48)
| 23.03.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267702113204) |
| 09.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721302067) |
| 09.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721302056) |
| 09.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721302045) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712537300) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712537290) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711764122) |
| 19.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700528601) |
| 30.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710445487) |
| 29.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708084975) |
| 23.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713144790) |
| 20.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708777130) |
| 29.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708048478) |
| 26.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708004654) |
| 23.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707812913) |
| 04.07.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227706198036) |
| 01.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706134016) |
| 10.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705241520) |
| 23.03.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227702574878) |
| 22.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702534992) |
| 14.02.2022 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2227701262941) |
| 04.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701037331) |
| 01.01.2022 | 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: 2227700112814) |
| 03.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710267619) |
| 25.10.2021 | 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: 2217709902188) |
| 08.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709422621) |
| 07.10.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2217709380348) |
| 22.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217708645251) |
| 21.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708597830) |
| 08.07.2020 | 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: 2207705913402) |
| 30.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6187747407512) |
| 18.01.2018 | 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: 2187746712096) |
| 10.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747631681) |
| 20.12.2016 | 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: 7167750730877) |
| 29.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746551478) |
| 19.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746229296) |
| 14.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747568930) |
| 01.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747265418) |
| 13.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747889058) |
| 28.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747398855) |
| 06.09.2010 | 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: 6107748000849) |
| 02.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746185340) |
| 12.11.2009 | 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: 6097748819591) |
| 02.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746935270) |
| 24.12.2007 | 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: 2077764446351) |
| 24.12.2007 | 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: 2077764424747) |
| 20.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764078236) |
| 20.12.2007 | Creation of a legal entity (GRN: 1077764078226) |
Employees
Number of employees in 2024:
245
Number of employees in 2023:
257
Number of employees in 2022:
315
Number of employees in 2021:
88
Number of employees in 2020:
7
Number of employees in 2019:
7
Average salary
In 2024: 231 494 rub.
In 2023: 240 758 rub.
In 2022: 236 438 rub.
In 2021: 221 598 rub.
In 2020: 202 500 rub.
In 2019: 187 119 rub.
Financial indicators
Revenues for 2024:
19 769 302 000 rub.
Revenues for 2023:
9 397 888 000 rub.
Revenues for 2022:
8 111 393 000 rub.
Revenues for 2021:
2 998 411 000 rub.
Revenues for 2020:
1 909 146 000 rub.
Revenues for 2019:
1 858 192 000 rub.
Revenues for 2018:
1 305 212 000 rub.
Expenses for 2024:
19 424 719 000 rub.
Expenses for 2023:
9 022 315 000 rub.
Expenses for 2022:
7 671 785 000 rub.
Expenses for 2021:
2 736 677 000 rub.
Expenses for 2020:
1 333 673 000 rub.
Expenses for 2019:
1 315 170 000 rub.
Expenses for 2018:
1 078 049 000 rub.
Information about taxes and fees for 2023
Tax amount:1 441 737 153 rub.
Contributions amount:
138 859 645 rub.
Transport tax:
18 675 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
138 859 645.60 rub.
Income tax:
333 554 202.95 rub.
Value added tax:
1 108 164 275.26 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.