LLC "FAKTOR INVEST"

Limited Liability Company "Faktor Invest"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "FAKTOR INVEST"
Limited Liability Company "Faktor Invest"

Legal address
125080, g.Moskva, SH Volokolamskoe, d. 13A, Str. 1, Et/Kom/Rm 1/6/8A

INN and KPP (TIN and RRC)
7743319294, 774301001

OGRN (Primary State Register Number)
1197746617903

Authorized capital
15 000 rub.

Registration date
17.10.2019

Age of organization
5 years 11 months 0 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-02-13
GRN: 2237701399890

Head of Organization

Liquidator
Konovalov Aleksei Alekseevich
from 31.10.2022
INN 771200600709

Founders (2)

ZHuk Olga Nikolaevna
Share size: 3 750 rub. (25%)
INN 501703361768

Owned by the limited liability company itself
Share size: 11 250 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (3):
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    69.10Legal activities
    70.22Consulting on business and management issues

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 № 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: 087213
Pension Fund registration number: 087213014561
Registration date: 2019-10-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772007672977201
Registration date: 2019-10-18

Entries in the EGRUL (11)

13.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701399912)
13.02.2023 Liquidation of a legal entity (GRN: 2237701399890)
30.01.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237700796166)
03.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713937680)
31.10.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227710337369)
08.09.2022 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: 2227708430530)
27.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704310393)
22.10.2019 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: 8197748081138)
21.10.2019 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: 8197748067465)
17.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748962008)
17.10.2019 Creation of a legal entity (GRN: 1197746617903)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2019

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.

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