LLC "SMARTFAKT"
Status
active
Authorized capital
2 010 000 rub.
Revenues
1 051 646 000 rub.
Employees in 2024
16
General information
LLC "SMARTFAKT"
Limited Liability Company "Smartfakt"
Legal address
125375, g.Moskva, Per. Bolshoi Gnezdnikovskii, d. 1, Str. 2
INN and KPP (TIN and RRC)
7707837251, 770301001
OGRN (Primary State Register Number)
1147746711958
Authorized capital
2 010 000 rub.
Registration date
24.06.2014
Age of organization
11 years 5 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.10.2025
Organization status
Current status:
active
Head of Organization
General director
Suleimanov Rinal Faridovich
from 17.02.2025
INN 780610097794
Founders (3)
Suleimanov Rinal Faridovich
Share size: 1 005 000 rub. (50%)
INN 780610097794
SHitov Aleksei Vladimirovich
Share size: 20 100 rub. (1%)
INN 244602107768
Bbr Bank (Akcionernoe Obschestvo)
Share size: 984 900 rub. (49%)
INN 3900001002
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 (11):
46.49 Wholesale of other household goods 47.91 Retail trade by mail or via the Internet information and communication network 64.91 Financial lease activities (leasing/subleasing) 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 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 82.11 Complex administrative and economic activities to ensure the work of the organization
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1065658468
Registration date: 2023-07-17
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: 1065658468
Registration date: 2018-09-01
Entries in the EGRUL (56)
| 08.10.2025 | 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: 2257722303309) |
| 01.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722106937) |
| 20.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718547183) |
| 17.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713575348) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702520986) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702520975) |
| 07.08.2024 | 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: 2247707597707) |
| 11.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707532600) |
| 18.07.2023 | 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: 2237706677580) |
| 14.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706534800) |
| 14.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706534790) |
| 14.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706534778) |
| 10.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703963704) |
| 21.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703517478) |
| 29.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702783118) |
| 28.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702708780) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713653748) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713653737) |
| 07.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704656640) |
| 10.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713340195) |
| 21.10.2020 | 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: 2207710967121) |
| 08.10.2020 | 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: 2207710531367) |
| 05.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710349449) |
| 05.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710349438) |
| 02.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710349350) |
| 10.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708669111) |
| 01.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708364763) |
| 17.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707616378) |
| 12.08.2020 | 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: 2207707490439) |
| 27.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706768190) |
| 03.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703378188) |
| 07.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746412231) |
| 25.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746900173) |
| 04.10.2018 | 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: 6187749750006) |
| 21.09.2018 | 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: 2187749381675) |
| 08.08.2018 | 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: 8187748416551) |
| 21.06.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6187748355283) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748863256) |
| 27.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8177746128871) |
| 27.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8177746120368) |
| 16.03.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7177746589585) |
| 16.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746569697) |
| 07.10.2016 | 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: 7167749966839) |
| 29.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749629228) |
| 02.03.2016 | 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: 6167746921952) |
| 14.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746575583) |
| 14.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746575506) |
| 14.05.2015 | 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: 8157746567905) |
| 06.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746088976) |
| 06.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746088965) |
| 22.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746387236) |
| 25.09.2014 | 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: 8147747926736) |
| 27.06.2014 | 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: 2147747965814) |
| 27.06.2014 | 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: 2147747955628) |
| 24.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747875273) |
| 24.06.2014 | Creation of a legal entity (GRN: 1147746711958) |
Employees
Number of employees in 2024:
16
Number of employees in 2023:
15
Number of employees in 2022:
14
Number of employees in 2021:
10
Number of employees in 2020:
14
Number of employees in 2019:
21
Average salary
In 2024: 479 792 rub.
In 2023: 334 878 rub.
In 2022: 212 470 rub.
In 2021: 156 158 rub.
In 2020: 280 726 rub.
In 2019: 244 254 rub.
Financial indicators
Revenues for 2024:
1 051 646 000 rub.
Revenues for 2023:
586 868 000 rub.
Revenues for 2022:
587 907 000 rub.
Revenues for 2021:
330 459 000 rub.
Revenues for 2020:
211 967 000 rub.
Revenues for 2019:
377 956 000 rub.
Revenues for 2018:
240 902 000 rub.
Expenses for 2024:
956 028 000 rub.
Expenses for 2023:
495 142 000 rub.
Expenses for 2022:
456 704 000 rub.
Expenses for 2021:
273 896 000 rub.
Expenses for 2020:
198 964 000 rub.
Expenses for 2019:
358 870 000 rub.
Expenses for 2018:
233 638 000 rub.
Information about taxes and fees for 2023
Tax amount:113 942 914 rub.
Contributions amount:
7 882 828 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 882 828.33 rub.
Income tax:
17 318 702.76 rub.
Value added tax:
96 624 212.05 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
# 1128892 from 03.07.2025 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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