General information

LLC "FAKTORING"
Limited Liability Company "Faktoring"

Legal address
423192, Tatarstan respublika, R-N Novosheshminskii, ul. CHapaeva, D.3B/2, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-23)

INN and KPP (TIN and RRC)
3662115979, 163101001

OGRN (Primary State Register Number)
1063667286870

Authorized capital
10 000 rub.

Registration date
02.11.2006

Age of organization
19 years 1 month 28 days

City
Novosheshminskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-27
GRN: 2201601508447

Head of Organization

General director
Silantev Andrei Nikolaevich
from 08.07.2011
INN 761017962326

Founders (2)

Kosareva Elena Evgenevna
Share size: 100 rub. (1%)
INN 366104591161

Naftaeko Ltd.
Share size: 9 900 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.1	Trade in motor vehicles find companies with this code...

• Additional types of activity (11):

  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  64.91	Financial lease activities (leasing/subleasing)
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Tatarstan
Federal Tax Service code: 1677

Accounting with the Pension Fund:
Otdel Gosudarstvennogo Uchrezhdeniya - Upravleniya Pensionnogo fonda Rossiiskoi Federacii v g.CHistopole, CHistopolskom i Novosheshminskom raionah Respubliki Tatarstan
Pension Fund code: 013310
Pension Fund registration number: 013310001996
Registration date: 2011-07-14

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1612
Social Insurance Fund registration number: 364240367616121
Registration date: 2011-07-08

Entries in the EGRUL (29)

Contacts

Phones:
—

E-mails:
—

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:
—

Number of employees in 2019:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

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.

Watching right now