Status
Authorized capital
Revenues
Employees in 2023
LLC "RU FAKTORING"
Limited Liability Company "Ru Faktoring"
Legal address
107113, g.Moskva, ul. Malenkovskaya, d. 32, Str. 3, Et 1 P I K 4
INN and KPP (TIN and RRC)
9718075383, 771801001
OGRN (Primary State Register Number)
1177746922330
Authorized capital
214 640 000 rub.
Registration date
30.08.2017
Age of organization
8 years 1 month 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-10
GRN: 2257714318112
Bankruptcy Trustee
Ermolenko Natalya Vladimirovna
from 10.03.2025
INN 701731234904
Obschestvo s ogranichennoi otvetstvennostyu "Biznes: YUrobsluzhivanie"
Share size: 177 936 560 rub. (82.9%)
INN 7743226890
Owned by the limited liability company itself
Share size: 36 703 440 rub. (17.1%)
INN —
64.99.5 | Provision of factoring services
find companies with this code... |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
74.90.24 | Activities aimed at establishing the market or other value of claims, obligations (debts) |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
10.03.2025 | Approval of the bankruptcy trustee (GRN: 2257714318123) |
10.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257714318112) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708886290) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708886280) |
09.09.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247708865590) |
02.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713888708) |
30.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713795384) |
10.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705243973) |
30.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704700232) |
28.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703777520) |
27.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703714160) |
22.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701510661) |
27.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700847471) |
19.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700548250) |
28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712033229) |
13.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711447644) |
03.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711195414) |
19.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710657910) |
25.06.2021 | 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: 2217705562644) |
04.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700800370) |
29.10.2019 | 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: 8197748316164) |
20.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748637832) |
08.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748204069) |
29.01.2018 | 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: 6187746816405) |
08.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748315827) |
01.09.2017 | 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: 6177748052520) |
31.08.2017 | 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: 6177748001689) |
30.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748956207) |
30.08.2017 | Creation of a legal entity (GRN: 1177746922330) |
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
27 312 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
27 192 000 rub.
Expenses for 2022:
90 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
266 000 rub.
Expenses for 2018:
3 036 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
483 936.10 rub.
Income tax:
87 220 rub.
Value added tax:
46 529 rub.
(no information)
micro enterprise from 10.09.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.