Status

liquidated

Authorized capital

100 000 000 rub.

Revenues

Employees in 2020

6

General information

ZAO "FAKTOR-FIRMA "ENERGIYA"
Zakrytoe Akcionernoe Obschestvo "Faktor-Firma "Energiya"

Legal address
188640, Leningradskaya Oblast, g. Vsevolozhsk, R-N Vsevolozhskii, Pr-D Mezhevoi, D.1

INN and KPP (TIN and RRC)
4703039961, 470301001

OGRN (Primary State Register Number)
1034700566174

Authorized capital
100 000 000 rub.

Registration date
18.11.1998

Age of organization
27 years 3 months 27 days

City
Vsevolozhsk

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(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: 2021-11-26
GRN: 2214700551415

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTOR-FIRMA "ENERGIYA"
OGRN: 1214700019214
INN: 4706044159
Date: 2021-11-26
GRN: 2214700551415

Head of Organization

General director
Guseva Valentina Ivanovna
from 14.12.2007
INN 781006023430

Founders (0)

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 (3):
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    82.99Activities 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 №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003006878
Registration date: 1998-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470300097347001
Registration date: 1999-01-14

Entries in the EGRUL (29)

26.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700551437)
26.11.2021 Termination of a legal entity through reorganization in the form of transformation (GRN: 2214700551415)
20.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700444407)
10.09.2021 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: 2214700281816)
12.08.2021 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2214700247628)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204700562196)
02.06.2020 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: 2204700293708)
19.07.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2194704274147)
18.07.2019 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2194704273333)
18.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704143953)
24.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164704634235)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704187217)
21.01.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164704060079)
28.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144703058355)
25.08.2014 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: 2144703043615)
27.11.2012 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: 2124703088200)
14.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074703161927)
02.11.2007 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: 2074703096169)
26.10.2007 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: 2074703070462)
13.08.2007 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: 2074703050112)
06.06.2007 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: 2074703036516)
15.12.2006 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: 2064703142205)
10.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054700108956)
19.07.2005 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: 2054700095041)
04.05.2005 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: 2054700060743)
31.01.2005 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: 2054700041493)
18.10.2004 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: 2044700568262)
30.06.2004 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: 2044700562400)
01.04.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1034700566174)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
6

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 58 278 rub.

In 2019: 60 324 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
10 036 000 rub.

Revenues for 2019:
12 035 000 rub.

Revenues for 2018:
14 941 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
9 385 000 rub.

Expenses for 2019:
11 513 000 rub.

Expenses for 2018:
14 215 000 rub.

Information about taxes and fees for 2021

Tax amount:
1 221 570 rub.

Contributions amount:
1 108 725 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
825 638.80 rub.

Income tax:
124 284 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
91 688.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
191 398.07 rub.

Transport tax:
8 500 rub.

Corporate property tax:
257 603 rub.

Value added tax:
831 183 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.