Status

active

Authorized capital

20 000 rub.

Revenues

157 000 rub.

Employees in 2024

1

General information

LLC "FAKTORINGOVOE BYURO"
Limited Liability Company "Regionalnoe Nezavisimoe Kommercheskoe Faktoringovoe Byuro"

Legal address
295011, Respublika Krym, G Simferopol, ul Samokisha, d. 6A, Pomesch. 8

INN and KPP (TIN and RRC)
9102219359, 910201001

OGRN (Primary State Register Number)
1169102086625

Authorized capital
20 000 rub.

Registration date
18.10.2016

Age of organization
9 years 6 months 11 days

City
Simferopol

Special tax treatment
USN (2026 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2026

Organization status

Current status:
active

Head of Organization

Director
Saenko Aleksandr Sergeevich
from 22.07.2022
INN 920400128926

Founders (2)

Saenko Aleksandr Sergeevich
Share size: 10 000 rub. (50%)
INN 920400128926

Nanikashvili Anatolii Maksimovich
Share size: 10 000 rub. (50%)
INN 910235996616

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (35):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.19.1Wholesale trade of other motor vehicles
    45.19.3Retail sale of other motor vehicles other
    46.18.3The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.8Wholesale of machinery, equipment and instruments used for medical purposes
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33.1Rental and leasing of office machinery and equipment
    77.33.2Rental and leasing of computing machines and equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.24Rental and leasing of professional radio and television equipment and communication equipment
    77.39.25Rent and leasing of control and measuring equipment
    77.39.26Rental and leasing of devices, apparatuses and other equipment used for medical purposes
    77.39.27Rental and leasing of commercial equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    77.39.3Rental and leasing of breeding farm animals

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1103216196
Registration date: 2016-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1103216196
Registration date: 2016-10-19

Entries in the EGRUL (26)

23.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100889540)
22.02.2026 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: 2269100050382)
22.08.2025 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: 2259100907283)
06.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100883413)
21.07.2025 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2259100858300)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100064397)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100593806)
06.11.2024 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: 2249100573643)
29.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100443282)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100393090)
30.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100235954)
22.07.2022 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: 2229100306543)
22.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100389759)
15.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100379056)
20.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112398560)
08.11.2019 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: 2199112337015)
17.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112445498)
05.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102118555)
05.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102118269)
21.02.2018 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: 2189102077547)
20.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102348478)
10.11.2016 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: 2169102695331)
21.10.2016 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: 2169102562430)
21.10.2016 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: 2169102556907)
18.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102540880)
18.10.2016 Creation of a legal entity (GRN: 1169102086625)

Contacts

Phones:
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E-mails:
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Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
157 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 258 000 rub.

Revenues for 2018:
11 114 000 rub.

 

Expenses for 2024:
157 000 rub.

Expenses for 2023:
27 000 rub.

Expenses for 2022:
112 000 rub.

Expenses for 2021:
157 000 rub.

Expenses for 2020:
52 000 rub.

Expenses for 2019:
1 191 000 rub.

Expenses for 2018:
10 653 000 rub.

Information about taxes and fees for 2025

Tax amount:
30 461 rub.

Contributions amount:
43 458 rub.

The tax levied in connection with the application of the simplified taxation system:
30 461 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 458.90 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2016

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.