LLC "FAKTOR-AVTO"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "FAKTOR-AVTO"
Limited Liability Company "Faktor-Avto"
Legal address
238310, Kaliningradskaya Oblast, R-N Gurevskii, ul SHaturskaya, d. 1, Pomesch. 3
INN and KPP (TIN and RRC)
3917046555, 391701001
OGRN (Primary State Register Number)
1173926003382
Authorized capital
10 000 rub.
Registration date
09.02.2017
Age of organization
9 years 0 months 0 days
City
Gurevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-03-18
GRN: 2203900107805
Head of Organization
Bankruptcy Trustee
Zakolupina Marina Viktorovna
from 27.12.2023
INN 390500898998
Founders (1)
Tumanov Ilya Alekseevich
Share size: 10 000 rub. (100%)
INN 391104215294
Types of activities (OKVED / RCEA)
- Main type of activity:
45.19 Trade in other motor vehicles
find companies with this code... - Additional types of activity (13):
45.11 Trade in passenger cars and light-duty trucks 45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 45.40 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation 63.99.1 Consulting and information services activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1059485902
Registration date: 2017-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1059485902
Registration date: 2017-02-13
Entries in the EGRUL (22)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900093016) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900093005) |
| 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: 2243900307858) |
| 27.12.2023 | 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: 2233900379436) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903256510) |
| 31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903102894) |
| 28.02.2022 | 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: 2223900557351) |
| 24.02.2022 | 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: 2223900511316) |
| 18.03.2020 | Approval of the bankruptcy trustee (GRN: 2203900107816) |
| 18.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203900107805) |
| 14.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203900060923) |
| 13.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900056017) |
| 12.02.2020 | 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: 2203900051848) |
| 22.01.2020 | 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: 2203900023040) |
| 25.12.2019 | 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: 2193926646330) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926152583) |
| 15.03.2019 | 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: 2193926140604) |
| 27.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926483475) |
| 13.02.2017 | 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: 2173926100071) |
| 13.02.2017 | 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: 2173926099939) |
| 09.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926089775) |
| 09.02.2017 | Creation of a legal entity (GRN: 1173926003382) |
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:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
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:
153 295 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
150 094 000 rub.
Information about taxes and fees for 2023
Tax amount:5 250 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
5 250 rub.
Information about arrears and debts in 2020
Income tax:
debt: 209 066 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 66 completed enforcement proceedings. More...