Status
Authorized capital
Revenues
Employees in 2019
LLC "LABORATORIYA FAKTORINGA"
Limited Liability Company "Laboratoriya Faktoringa"
Legal address
115432, g.Moskva, Pr-Kt Andropova, d. 18, k. 5, Etazh 15 Pom XVII Kom 8
INN and KPP (TIN and RRC)
7707815402, 772501001
OGRN (Primary State Register Number)
1137746949460
Authorized capital
100 000 rub.
Registration date
15.10.2013
Age of organization
12 years 4 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-01-11
GRN: 2217700035364
Bankruptcy Trustee
Korovchenko Georgii Valerevich
from 21.03.2020
INN 420535066646
Zakrytoe Akcionernoe Obschestvo "Invest-Svyaz-Holding"
Share size: 1 100 rub. (1.1%)
INN 7704189669
Korporaciya "Vertigo Global Holdings Inkyu"
Share size: 98 900 rub. (98.9%)
INN —
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 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 |
| 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 |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609015239
Registration date: 2016-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770705645477211
Registration date: 2018-09-01
| 13.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700035716) |
| 11.01.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217700035364) |
| 21.03.2020 | Approval of the bankruptcy trustee (GRN: 2207702802173) |
| 21.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207702802162) |
| 16.09.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6197748736817) |
| 15.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749320552) |
| 04.10.2018 | 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: 7187749344765) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747323586) |
| 16.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746635976) |
| 17.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747162173) |
| 28.03.2016 | 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: 8167746095971) |
| 28.03.2016 | 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: 8167746077810) |
| 23.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746691226) |
| 23.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746691160) |
| 23.03.2016 | 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: 7167746682899) |
| 28.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746776699) |
| 17.12.2013 | 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: 6137748109560) |
| 17.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748109515) |
| 17.10.2013 | 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: 8137747971353) |
| 17.10.2013 | 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: 8137747963026) |
| 15.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747905122) |
| 15.10.2013 | Creation of a legal entity (GRN: 1137746949460) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 118 333 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
31 205 000 rub.
Revenues for 2018:
157 625 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
58 168 000 rub.
Expenses for 2018:
157 461 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.