Status
Authorized capital
Revenues
Employees in 2024
LLC "RFK"
Limited Liability Company "Regionalnaya Faktoringovaya Kompaniya"
Legal address
450095, Respublika Bashkortostan, g. Ufa, ul. CHeboksarskaya, d. 12, Pomesch. 8
INN and KPP (TIN and RRC)
0274931918, 027201001
OGRN (Primary State Register Number)
1170280071972
Authorized capital
3 010 000 rub.
Registration date
02.11.2017
Age of organization
8 years 4 months 6 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2025
(current status at the beginning of the year, without changes made)
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: 2025-02-10
GRN: 2250201238923
Bankruptcy Trustee
Ivlev Nikolai Mihailovich
from 10.02.2025
INN 862002184935
Pronin Vladimir Petrovich
Share size: 10 000 rub. (0.34%)
INN 027507369418
Owned by the limited liability company itself
Share size: 3 000 000 rub. (99.66%)
INN —
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 58.13 | Newspaper publishing |
| 58.19 | Other types of publishing activities |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 69.10 | Legal activities |
| 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 |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 73.11 | Activities of advertising agencies |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.30 | Organization of conferences and exhibitions |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 30 po Respublike Bashkortostan
Federal Tax Service code: 0272
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1014316317
Registration date: 2021-06-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1014316317
Registration date: 2017-11-03
| 21.10.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250201958796) |
| 10.02.2025 | Approval of the bankruptcy trustee (GRN: 2250201238934) |
| 10.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250201238923) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2240200926942) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2240200926931) |
| 17.12.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2240200866838) |
| 27.09.2024 | 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: 2240200646013) |
| 03.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220201055149) |
| 22.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220200588496) |
| 04.06.2021 | 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: 2210200471655) |
| 03.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210200467541) |
| 03.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210200467530) |
| 03.06.2021 | 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: 2210200467486) |
| 13.11.2019 | 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: 6190280097639) |
| 17.06.2019 | 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: 2190280552559) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6180280249506) |
| 06.09.2018 | 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: 2180280942785) |
| 13.11.2017 | 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: 6170280379681) |
| 07.11.2017 | 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: 6170280352401) |
| 02.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280344371) |
| 02.11.2017 | Creation of a legal entity (GRN: 1170280071972) |
Number of employees in 2024:
0
Number of employees in 2023:
27
Number of employees in 2022:
18
Number of employees in 2021:
19
Number of employees in 2020:
18
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
13 322 413 000 rub.
Revenues for 2023:
2 934 213 000 rub.
Revenues for 2022:
1 315 124 000 rub.
Revenues for 2021:
53 090 000 rub.
Revenues for 2020:
187 000 rub.
Revenues for 2019:
897 000 rub.
Revenues for 2018:
—
Expenses for 2024:
13 322 280 000 rub.
Expenses for 2023:
2 933 992 000 rub.
Expenses for 2022:
1 314 867 000 rub.
Expenses for 2021:
53 028 000 rub.
Expenses for 2020:
168 000 rub.
Expenses for 2019:
801 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
124 931.25 rub.
Income tax:
14 087 rub.
Value added tax:
67 490 rub.
(no information)
micro enterprise from 10.12.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.