AO "PSB-FAKTORING"
Status
active
Authorized capital
2 000 000 000 rub.
Revenues
—
Employees in 2023
2
General information
AO "PSB-FAKTORING"
Akcionernoe Obschestvo "Psb-Faktoring"
JOINT STOCK COMPANY "PSB-FACTORING"
JSC "PSB-FACTORING"
Legal address
107140, g.Moskva, Pl. Komsomolskaya, d. 3/30, Str. 4, Ofis 430
INN and KPP (TIN and RRC)
9701168752, 770801001
OGRN (Primary State Register Number)
1217700004631
Authorized capital
2 000 000 000 rub.
Registration date
14.01.2021
Age of organization
4 years 10 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
26.09.2025
Organization status
Current status:
active
Head of Organization
General director
Rodionov Ilya Gennadevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-13)
from 14.01.2021
INN 760303155402
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.5 Provision of factoring services
find companies with this code... - Additional types of activity (21):
45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 64.92 Provision of loans and other types of credit 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 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.10.12 Preparation for the sale of your own non-residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1038138259
Registration date: 2022-07-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1038138259
Registration date: 2021-01-15
Entries in the EGRUL (19)
| 26.09.2025 | 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: 2257721949538) |
| 02.07.2025 | 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: 2257718939762) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706687566) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706687555) |
| 13.12.2024 | 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: 2247712928208) |
| 14.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237711045779) |
| 13.07.2022 | 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: 2227706518477) |
| 11.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706437902) |
| 11.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706437891) |
| 11.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706437880) |
| 30.06.2022 | 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: 2227706108309) |
| 25.05.2022 | 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: 2227704457253) |
| 11.11.2021 | 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: 2217710385066) |
| 31.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704385435) |
| 27.04.2021 | 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: 2217703372995) |
| 19.01.2021 | 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: 2217700271480) |
| 19.01.2021 | 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: 2217700266078) |
| 14.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700155748) |
| 14.01.2021 | Creation of a legal entity (GRN: 1217700004631) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
2 330 471 rub.
Revenues for 2022:
1 793 874 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 685 944 rub.
Expenses for 2022:
1 464 604 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:300 345 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
30 675.47 rub.
Income tax:
22 491 rub.
Value added tax:
247 179 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...