Status
Authorized capital
Revenues
Employees in 2024
LLC "FK"VIKTORIYA"
Limited Liability Company "Faktoringovaya Kompaniya "Viktoriya"
Legal address
443013, Samarskaya Oblast, g. Samara, ul. CHernorechenskaya, d. 50, Kom. №2
INN and KPP (TIN and RRC)
6315001834, 631501001
OGRN (Primary State Register Number)
1156315001237
Authorized capital
11 000 rub.
Registration date
04.03.2015
Age of organization
11 years 1 month 19 days
City
Samara
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-12
GRN: 2196313184318
Director
Denisov Aleksandr Anatolevich
from 01.12.2017
INN 634505329618
Denisov Aleksandr Anatolevich
Share size: 1 000 rub.
INN 634505329618
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077005
Pension Fund registration number: 077005110610
Registration date: 2015-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630502975363051
Registration date: 2015-03-10
| 12.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313185418) |
| 12.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196313184318) |
| 24.10.2018 | 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: 6186313418846) |
| 10.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313909065) |
| 01.12.2017 | 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: 6176313810140) |
| 26.06.2016 | 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: 6166313018679) |
| 12.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313093593) |
| 02.11.2015 | 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: 2156313830231) |
| 02.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313830210) |
| 10.05.2015 | 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: 2156313107520) |
| 23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313072970) |
| 04.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156315045665) |
| 04.03.2015 | Creation of a legal entity (GRN: 1156315001237) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.