LLC "FAKTORING PRO"
Status
active
Authorized capital
10 000 000 rub.
Revenues
208 474 000 rub.
Employees in 2024
10
General information
LLC "FAKTORING PRO"
Limited Liability Company "Faktoring Pro"
Legal address
125047, g.Moskva, Per. Oruzheinyi, d. 15A, Pomesch. 1/1
INN and KPP (TIN and RRC)
7724640230, 771001001
OGRN (Primary State Register Number)
1077762624290
Authorized capital
10 000 000 rub.
Registration date
19.11.2007
Age of organization
18 years 5 months 10 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Lednev Mihail Vladimirovich
from 22.03.2024
INN 773601507073
Founders (4)
Nesterenko Aleksandr Viktorovich
Share size: 6 000 000 rub. (60%)
INN 772807453535
Lednev Mihail Vladimirovich
Share size: 500 000 rub. (5%)
INN 773601507073
Malcev Aleksei Aleksandrovich
Share size: 1 000 000 rub. (10%)
INN 720604888704
Obschestvo s ogranichennoi otvetstvennostyu "Vklad"
Share size: 2 500 000 rub. (25%)
INN 7707176594
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 (8):
63.1 Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network 63.11.1 Activities related to the creation and use of databases and information resources 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: 1080524836
Registration date: 2024-06-24
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: 1080524836
Registration date: 2007-11-20
Entries in the EGRUL (32)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712843760) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712843750) |
| 12.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711374381) |
| 22.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247708103245) |
| 24.06.2024 | 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: 2247706088738) |
| 19.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705912199) |
| 05.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705503714) |
| 05.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705503703) |
| 05.06.2024 | 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: 2247705503670) |
| 05.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703525078) |
| 22.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703052738) |
| 16.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711173753) |
| 02.06.2023 | 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: 2237704647321) |
| 22.02.2023 | 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: 2237701681039) |
| 28.12.2022 | 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: 2227714879710) |
| 13.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709718454) |
| 30.06.2022 | 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: 2227706113248) |
| 15.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703400330) |
| 23.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703265184) |
| 31.10.2020 | 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: 2207711549142) |
| 27.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749759480) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746537246) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749676145) |
| 06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748829053) |
| 27.01.2014 | 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: 2147746446428) |
| 15.12.2009 | 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: 8097748375959) |
| 14.07.2008 | 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: 2087757600049) |
| 14.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757600027) |
| 22.11.2007 | 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: 2077762768785) |
| 21.11.2007 | 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: 2077762696053) |
| 19.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762624300) |
| 19.11.2007 | Creation of a legal entity (GRN: 1077762624290) |
Employees
Number of employees in 2024:
10
Number of employees in 2023:
12
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2024: 724 658 rub.
In 2023: 636 444 rub.
In 2022: 1 969 917 rub.
In 2021: 1 267 833 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
208 474 000 rub.
Revenues for 2023:
187 125 000 rub.
Revenues for 2022:
165 719 000 rub.
Revenues for 2021:
42 472 000 rub.
Revenues for 2020:
8 242 000 rub.
Revenues for 2019:
1 185 000 rub.
Revenues for 2018:
716 000 rub.
Expenses for 2024:
197 133 000 rub.
Expenses for 2023:
180 724 000 rub.
Expenses for 2022:
145 124 000 rub.
Expenses for 2021:
38 304 000 rub.
Expenses for 2020:
4 832 000 rub.
Expenses for 2019:
952 000 rub.
Expenses for 2018:
575 000 rub.
Information about taxes and fees for 2025
Tax amount:59 694 189 rub.
Contributions amount:
7 296 910 rub.
Value added tax:
57 646 157 rub.
Income tax:
2 048 032 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 296 910.04 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
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.