Status

active

Authorized capital

— rub.

Revenues

Employees in 2025

General information

AFK
Associaciya Faktoringovyh Kompanii

Legal address
123001, g.Moskva, ul. Bolshaya Sadovaya, D.8, Str. 1

INN and KPP (TIN and RRC)
7709440653, 771001001

OGRN (Primary State Register Number)
1077799015810

Authorized capital

Registration date
25.07.2007

Age of organization
18 years 11 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
20600

Date of update of information in the EGRUL
24.03.2026

Organization status

Current status:
active

Head of Organization

Executive Director
SHevchenko Dmitrii Vladimirovich
from 27.07.2022
INN 770600998419

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.99 Activities related to the provision of other business support services, not included in other groupings

    find companies with this code...
  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve

Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1065397794
Registration date: 2012-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1065397794
Registration date: 2017-06-30

Entries in the EGRUL (20)

24.03.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702186486)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702601363)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702601352)
27.07.2022 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: 2227707038910)
24.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709884468)
11.07.2017 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: 2177700200599)
20.09.2016 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: 2167700422470)
27.04.2012 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: 2127799056163)
27.04.2012 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: 2127799055866)
16.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127799049926)
16.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127799049915)
16.04.2012 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: 2127799049904)
31.05.2011 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: 2117799080518)
15.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107799126158)
19.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107799075030)
24.09.2008 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: 2087799388389)
26.08.2008 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: 2087799351495)
21.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087799349273)
02.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087799030560)
25.07.2007 Creation of a legal entity (GRN: 1077799015810)

Contacts

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Employees

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.