General information

LLC "FK "FAKTOR"
Limited Liability Company "Finansovaya Kompaniya "Faktor"

Legal address
420124, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHistopolskaya, d. 15, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-08)

INN and KPP (TIN and RRC)
1657145043, 165701001

OGRN (Primary State Register Number)
1141690056254

Authorized capital
500 000 rub.

Registration date
08.08.2014

Age of organization
11 years 6 months 3 days

City
Kazan

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-12-10
GRN: 2251603005597

Head of Organization

General director
Musina Rezeda Fanisovna
from 08.08.2014
INN 024102278982

Founders (2)

Musina Rezeda Fanisovna
Share size: 25 000 rub. (5%)
INN 024102278982

Owned by the limited liability company itself
Share size: 475 000 rub. (95%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.20

  Activities of holding companies find companies with this code...

• Additional types of activity (12):

  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1098348228
Registration date: 2014-08-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1098348228
Registration date: 2014-08-11

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
26 948 000 rub.

Revenues for 2019:
7 000 000 rub.

Revenues for 2018:
2 032 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 699 000 rub.

Expenses for 2019:
65 000 rub.

Expenses for 2018:
255 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
600 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
773.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 360 rub.

The tax levied in connection with the application of the simplified taxation system:
327 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 360 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 773.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 11 completed enforcement proceedings. More...

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