ZAO "FAKTORING-S"
Status
liquidated
Authorized capital
8 349 rub.
Revenues
—
Employees in 2024
—
General information
ZAO "FAKTORING-S"
Zakrytoe Akcionernoe Obschestvo "Faktoring-S"
Legal address
125252, g.Moskva, ul. Novopeschanaya, D.17, K.1, Pomeschenie I
INN and KPP (TIN and RRC)
7710313956, 774301001
OGRN (Primary State Register Number)
1027739375531
Authorized capital
8 349 rub.
Registration date
16.09.1999
Age of organization
26 years 6 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.03.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2017-06-19
GRN: 6177747601685
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TAGANKA"
OGRN: 1085001006155
INN: 7743088150
Date: 2008-12-23
GRN: 2085001043873
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "POKROVKA"
OGRN: 1095001007287
INN: 7701056565
Date: 2009-11-26
GRN: 6095001054659
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING-S"
OGRN: 1177746599150
INN: 7743214245
Date: 2017-06-19
GRN: 6177747601685
Head of Organization
General director
Pavlenko Natalya Evgenevna
from 14.01.2014
INN 772156051488
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (0):
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213005764
Registration date: 2014-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770909566877061
Registration date: 2014-04-22
Entries in the EGRUL (30)
| 19.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747608615) |
| 19.06.2017 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6177747601685) |
| 02.03.2017 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7177746028211) |
| 25.10.2016 | 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: 8167749828667) |
| 22.06.2016 | 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: 8167747861757) |
| 27.06.2014 | 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: 2147747969224) |
| 24.06.2014 | 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: 2147747864207) |
| 23.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747836289) |
| 21.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145001018391) |
| 21.04.2014 | 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: 2145001018347) |
| 14.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145001000550) |
| 10.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105001101588) |
| 09.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105001086342) |
| 26.05.2010 | 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: 2105001056390) |
| 27.11.2009 | 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: 6095001055308) |
| 26.11.2009 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6095001054659) |
| 27.08.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6095001028380) |
| 06.03.2009 | 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: 6095001006633) |
| 23.12.2008 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2085001043873) |
| 23.12.2008 | 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: 2085001043851) |
| 11.12.2008 | 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: 2085001041145) |
| 30.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757139050) |
| 30.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757133649) |
| 30.06.2008 | 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: 2087757133473) |
| 07.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758798270) |
| 12.01.2007 | 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: 2077746146135) |
| 13.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761029840) |
| 23.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710092330) |
| 14.03.2003 | 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: 2037710021369) |
| 14.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739375531) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Information about taxes and fees for —
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.