Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
Director
Saenko Aleksandr Sergeevich
from 22.07.2022
INN 920400128926
Saenko Aleksandr Sergeevich
Share size: 10 000 rub. (50%)
INN 920400128926
Nanikashvili Anatolii Maksimovich
Share size: 10 000 rub. (50%)
INN 910235996616
| 69.10 | Legal activities
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.3 | Retail sale of other motor vehicles other |
| 46.18.3 | The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.8 | Wholesale of machinery, equipment and instruments used for medical purposes |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.22 | Consulting on business and management issues |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33.1 | Rental and leasing of office machinery and equipment |
| 77.33.2 | Rental and leasing of computing machines and equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 77.39.21 | Rental and leasing of engines, turbines and machine tools |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 77.39.24 | Rental and leasing of professional radio and television equipment and communication equipment |
| 77.39.25 | Rent and leasing of control and measuring equipment |
| 77.39.26 | Rental and leasing of devices, apparatuses and other equipment used for medical purposes |
| 77.39.27 | Rental and leasing of commercial equipment |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
| 77.39.3 | Rental and leasing of breeding farm animals |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 10.11.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.