Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "FAKTORING"
Limited Liability Company "Faktoring"

Legal address
425000, Respublika Marii El, g. Volzhsk, ul. Kuzmina, D.22

INN and KPP (TIN and RRC)
1656032431, 121601001

OGRN (Primary State Register Number)
1051627044303

Authorized capital
15 000 rub.

Registration date
09.11.2005

Age of organization
20 years 4 months 24 days

City
Volzhsk

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-26
GRN: 2161215205149

Head of Organization

Director
Fahrutdinov Ilfat Rinatovich
from 23.03.2010
INN 165606650511

Founders (1)

Fahrutdinov Ilfat Rinatovich
Share size: 15 000 rub. (100%)
INN 165606650511

Types of activities (OKVED / RCEA)

  • Main type of activity:


    find companies with this code...
  • Additional types of activity (27):
    01.49Breeding of other animals
    01.49.2Breeding of rabbits and other fur-bearing animals on farms
    01.49.5Breeding of pets
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.46.1Wholesale of pharmaceutical products
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    68.20Lease and management of own or leased real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    75.00Veterinary activities
    77.2Rental and rental of personal and household items
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Volzhsk
Federal Tax Service code: 1224

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010016
Pension Fund registration number: 010016019288
Registration date: 2010-03-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 160656750212001
Registration date: 2010-06-02

Entries in the EGRUL (30)

26.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161215205622)
26.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2161215205149)
03.06.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2161215146816)
24.02.2015 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2151224035411)
21.11.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2141224040692)
26.05.2014 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2141224019264)
31.01.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2141224003402)
03.08.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2121224020729)
04.07.2012 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: 2121224017176)
13.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101224027991)
14.07.2010 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: 2101224017662)
17.06.2010 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: 2101224014868)
07.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101224007091)
23.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690381252)
23.03.2010 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: 2101690381230)
23.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690381219)
09.04.2009 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: 2091690263510)
09.10.2008 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: 2081690746894)
09.10.2008 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: 2081690746180)
09.10.2008 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: 2081690728140)
05.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690563370)
05.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690563360)
05.08.2008 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: 2081690563348)
05.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690563326)
11.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690266811)
28.11.2005 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: 2051627046535)
28.11.2005 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: 2051627046425)
09.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051627044324)
09.11.2005 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: 2051627044313)
09.11.2005 Creation of a legal entity (GRN: 1051627044303)

Contacts

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Employees

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Information about taxes and fees for —

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.