Status

liquidated

Authorized capital

5 000 100 rub.

Revenues

Employees in 2019

0

General information

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)

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: 2021-04-29
GRN: 2217703494083

Head of Organization

Bankruptcy Trustee
SHirokov Vadim Borisovich
from 13.11.2019
INN 503200328920

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Stounkep Investment Ko Limited"
Share size: 5 000 100 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (43):
    06.10.1Oil production
    06.10.3Extraction of petroleum (associated) gas
    10.81Sugar production
    18.1Printing activities and provision of services in this field
    19.20Production of petroleum products
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13.2Activities of agents in the wholesale trade of building materials
    46.17.1Activities of food wholesale agents
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.36.1Wholesale sugar trade
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.50.12Transportation of petroleum products through pipelines
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.29Other auxiliary activities related to transportation
    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
    58Publishing activities
    68.10.1Preparation for the sale of your own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.11Activities of travel agencies
    79.90.2Activities related to the provision of sightseeing travel services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (41)

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)

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:
0

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:
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.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 1.24 rub.

Personal income tax:
debt: 119 043 rub.

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.