Status
Authorized capital
Revenues
Employees in 2024
LLC "FAKTORING-S"
Limited Liability Company "Faktoring-S"
Legal address
125252, g.Moskva, ul. Novopeschanaya, d. 17, k. 1, Pomesch. I
INN and KPP (TIN and RRC)
7743214245, 774301001
OGRN (Primary State Register Number)
1177746599150
Authorized capital
10 000 rub.
Registration date
19.06.2017
Age of organization
8 years 10 months 2 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FAKTORING-S"
OGRN: 1027739375531
INN: 7710313956
Date: 2017-06-19
GRN: 1177746599150
General director
Pavlenko Natalya Evgenevna
from 17.09.2020
INN 772156051488
Mavlaev Islam Huseinovich
Share size: 3 300 rub. (33%)
INN 770706181264
Mavlaev Aslan Huseinovich
Share size: 3 400 rub. (34%)
INN 770701375812
Mavlaev Magomed Huseinovich
Share size: 3 300 rub. (33%)
INN 770765072605
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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: 1092258696
Registration date: 2017-06-21
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: 1092258696
Registration date: 2017-06-20
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707349007) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707348996) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712688355) |
| 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: 2227706113193) |
| 04.02.2021 | 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: 2217700795761) |
| 17.09.2020 | 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: 2207709512360) |
| 19.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746650302) |
| 22.06.2017 | 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: 6177747773615) |
| 21.06.2017 | 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: 6177747701389) |
| 19.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747608604) |
| 19.06.2017 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1177746599150) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
4 746 000 rub.
Revenues for 2023:
4 489 000 rub.
Revenues for 2022:
4 355 000 rub.
Revenues for 2021:
4 370 000 rub.
Revenues for 2020:
3 887 000 rub.
Revenues for 2019:
4 581 000 rub.
Revenues for 2018:
4 761 000 rub.
Expenses for 2024:
2 219 000 rub.
Expenses for 2023:
1 485 000 rub.
Expenses for 2022:
1 211 000 rub.
Expenses for 2021:
1 394 000 rub.
Expenses for 2020:
1 274 000 rub.
Expenses for 2019:
2 258 000 rub.
Expenses for 2018:
2 267 000 rub.
The tax levied in connection with the application of the simplified taxation system:
186 077 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
302 379.60 rub.
Personal income tax:
penalty: 0.80 rub.
Personal income tax:
fine: 36.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13.45 rub.
micro enterprise from 10.07.2017
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings. More...