Status
Authorized capital
Revenues
Employees in 2019
LLC "FAKTOR"
Limited Liability Company "Faktor"
Legal address
115114, g.Moskva, ul. Letnikovskaya, d. 10, Str. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-27)
INN and KPP (TIN and RRC)
7706620739, 770501001
OGRN (Primary State Register Number)
1067746634560
Authorized capital
5 000 100 rub.
Registration date
29.05.2006
Age of organization
19 years 9 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
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: 2021-04-29
GRN: 2217703494083
Bankruptcy Trustee
SHirokov Vadim Borisovich
from 13.11.2019
INN 503200328920
Obschestvo s ogranichennoi otvetstvennostyu "Stounkep Investment Ko Limited"
Share size: 5 000 100 rub. (100%)
INN —
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 06.10.1 | Oil production |
| 06.10.3 | Extraction of petroleum (associated) gas |
| 10.81 | Sugar production |
| 18.1 | Printing activities and provision of services in this field |
| 19.20 | Production of petroleum products |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.17.1 | Activities of food wholesale agents |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.36.1 | Wholesale sugar trade |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.50.12 | Transportation of petroleum products through pipelines |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 58 | Publishing activities |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 79.11 | Activities of travel agencies |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109033502
Registration date: 2009-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303000477131
Registration date: 2006-05-30
| 29.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703495084) |
| 29.04.2021 | 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: 2217703494083) |
| 13.01.2021 | 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: 2217700024639) |
| 21.12.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2207713662660) |
| 13.11.2019 | 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: 8197748862061) |
| 27.04.2018 | 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: 8187747993678) |
| 21.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6177746726327) |
| 08.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750141117) |
| 19.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747207721) |
| 05.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746015310) |
| 05.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746015299) |
| 05.02.2016 | 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: 6167746015190) |
| 06.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747658535) |
| 28.07.2015 | 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: 6157747349787) |
| 27.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747313806) |
| 10.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747829292) |
| 10.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746136150) |
| 09.01.2015 | 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: 2157746121674) |
| 25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748332225) |
| 20.07.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127747293023) |
| 02.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746110562) |
| 11.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746207308) |
| 20.10.2009 | 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: 2097748684614) |
| 10.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747048743) |
| 27.04.2009 | 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: 8097746694631) |
| 27.04.2009 | 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: 8097746694620) |
| 03.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746164400) |
| 03.02.2009 | 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: 6097746164390) |
| 03.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746164389) |
| 09.07.2008 | 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: 2087757409089) |
| 09.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757409078) |
| 13.09.2007 | 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: 2077760083014) |
| 13.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760082992) |
| 28.08.2007 | 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: 2077759477354) |
| 28.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759477233) |
| 14.08.2007 | 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: 2077759071597) |
| 14.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759071586) |
| 31.05.2006 | 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: 8067746766607) |
| 31.05.2006 | 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: 8067746761140) |
| 29.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746667321) |
| 29.05.2006 | Creation of a legal entity (GRN: 1067746634560) |
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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
17 771 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
787 000 rub.
Expenses for 2018:
20 102 000 rub.
(no details)
Corporate property tax:
penalty: 1.24 rub.
Personal income tax:
debt: 119 043 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.