Status

have a problem

Authorized capital

3 010 000 rub.

Revenues

13 322 413 000 rub.

Employees in 2024

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Ivlev Nikolai Mihailovich
from 10.02.2025
INN 862002184935

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

    find companies with this code...
  • Additional types of activity (27):
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.29The activities of public catering enterprises in other types of catering
    58.13Newspaper publishing
    58.19Other types of publishing activities
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    73.11Activities of advertising agencies
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.30Organization of conferences and exhibitions
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (21)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
206 508 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
124 931.25 rub.

Income tax:
14 087 rub.

Value added tax:
67 490 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2017

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.