LLC "RB FAKTORING"

Limited Liability Company "Rb Faktoring"

Status

active

Authorized capital

7 078 000 000 rub.

Revenues

—

Employees in 2022

28

General information

LLC "RB FAKTORING"
Limited Liability Company "Rb Faktoring"

Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Proezd 1-I Krasnogvardeiskii, d. 19, Pomesch. 1/14

INN and KPP (TIN and RRC)
7706677277, 770301001

OGRN (Primary State Register Number)
1077763642990

Authorized capital
7 078 000 000 rub.

Registration date
10.12.2007

Age of organization
17 years 8 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.04.2025

Organization status

Current status:
active

Head of Organization

General director
Vernov Viktor Alekseevich
from 24.04.2025
INN 770502074313

Founders (1)

Akcionernoe Obschestvo "Tbank"
Share size: 7 078 000 000 rub. (100%)
INN 7710140679

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.5 Provision of factoring services

    find companies with this code...
  • Additional types of activity (19):
    58Publishing activities
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    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
    64.99.11Investments in securities
    65.12Insurance other than life insurance
    65.12.5Risk insurance
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.21Risk and damage assessment
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42Additional professional education

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (43)

24.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716419145)
26.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713923619)
12.02.2025 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: 2257712197125)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711822102)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711822091)
01.01.2025 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: 2257700000798)
18.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711585416)
18.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711585405)
18.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711585361)
08.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708595752)
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: 2207705912335)
02.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704885023)
29.03.2019 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: 9197746491208)
23.03.2019 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: 8197746898726)
07.12.2018 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: 2187750632353)
17.09.2018 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: 2187749061927)
21.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748052926)
13.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748612827)
24.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749721065)
13.10.2016 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8167749318113)
07.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747550315)
29.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746346848)
31.03.2014 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: 7147746828101)
25.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746597256)
14.11.2012 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: 8127747555840)
12.11.2012 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: 8127747477168)
07.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747350547)
07.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747350536)
07.11.2012 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: 8127747350525)
27.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747628275)
27.12.2011 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: 9117747628231)
18.10.2011 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: 7117747377675)
18.10.2011 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: 7117747377576)
13.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747289280)
13.10.2011 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: 7117747289279)
27.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747854340)
11.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746446249)
14.12.2009 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: 8097748302370)
05.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765103710)
12.12.2007 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: 2077763739634)
12.12.2007 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: 2077763709912)
10.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763643000)
10.12.2007 Creation of a legal entity (GRN: 1077763642990)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
28

Number of employees in 2021:
30

Number of employees in 2020:
31

Number of employees in 2019:
30

Average salary

In 2023: total salary 108 829 000 rub.

In 2022: 186 003 rub.

In 2021: 143 847 rub.

In 2020: 149 126 rub.

In 2019: 153 575 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
3 375 825 000 rub.

Revenues for 2021:
2 291 526 000 rub.

Revenues for 2020:
1 906 917 000 rub.

Revenues for 2019:
1 650 184 000 rub.

Revenues for 2018:
1 437 021 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
3 474 578 000 rub.

Expenses for 2021:
1 447 913 000 rub.

Expenses for 2020:
1 098 815 000 rub.

Expenses for 2019:
911 343 000 rub.

Expenses for 2018:
934 283 000 rub.

Information about taxes and fees for 2022

Tax amount:
996 848 036 rub.

Contributions amount:
16 610 250 rub.

Value added tax:
635 815 417 rub.

Income tax:
361 032 619.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 651 117.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
865 903.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 093 229.75 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.

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