Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2023

General information

LLC "FAKTORIYA"
Limited Liability Company "Faktoriya"
--

Legal address
396659, Voronezhskaya oblast, g. Rossosh, R-N Rossoshanskii, Pl. Oktyabrskaya, D.76-A /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) (2021-04-28)

INN and KPP (TIN and RRC)
3627012219, 362701001

OGRN (Primary State Register Number)
1023601233897

Authorized capital
300 000 rub.

Registration date
08.12.1995

Age of organization
29 years 9 months 4 days

City
Rossosh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.02.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-02-25
GRN: 2223600088985

Head of Organization

Director
Grigorenko Oleg Vladimirovich
from 18.07.2019
INN 711617709387

Founders (1)

ZHihorev Dmitrii Evgenevich
Share size: 300 000 rub. (100%)
INN 362712203770

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.35 Wholesale trade in tobacco products

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  • Additional types of activity (15):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.29Wholesale of other food products not included in other groupings
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Rossoshanskomu raionu Voronezhskoi oblasti
Pension Fund code: 046025
Pension Fund registration number: 046025000658
Registration date: 1995-12-13

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3606
Social Insurance Fund registration number: 362700027836061
Registration date: 2011-07-01

Entries in the EGRUL (41)

25.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600089469)
25.02.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2223600088985)
10.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213600623971)
28.04.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2213600258606)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600792855)
18.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668491278)
04.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668170364)
18.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668510243)
30.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668293863)
07.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668196084)
12.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668046319)
23.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668402452)
07.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668131203)
26.08.2016 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: 6163668104286)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668172700)
22.05.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2133668243091)
07.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668108209)
14.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123627024068)
22.03.2012 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: 2123627008184)
17.08.2011 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: 2113627033672)
17.08.2011 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: 2113627016446)
11.08.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2113627013388)
18.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2113627011661)
09.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103627023025)
16.12.2009 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: 2093627034147)
14.10.2008 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: 2083627029330)
12.02.2007 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: 2073627005076)
29.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063627035899)
29.07.2006 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2063627035888)
05.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063627032753)
24.05.2006 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: 2063627016430)
23.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063627016429)
04.05.2006 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: 2063627012910)
04.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063627012898)
28.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053664561619)
10.02.2005 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: 2053664513110)
23.10.2004 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: 2043664505400)
22.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043664505399)
28.11.2003 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: 2033664511076)
18.11.2002 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: 2023601233907)
18.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601233897)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
166 201 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
165 515 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.