LLC "PFK"
Status
active
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2024
6
General information
LLC "PFK"
Limited Liability Company "Pervaya Faktoringovaya Kompaniya"
Legal address
366020, CHechenskaya Respublika, g.Groznyi, G Groznyi, R-N Ahmatovskii, ul Im U.D.Dimaeva, d. 14, Ofis 2/15
INN and KPP (TIN and RRC)
2006007863, 200601001
OGRN (Primary State Register Number)
1222000004148
Authorized capital
10 000 000 rub.
Registration date
08.06.2022
Age of organization
3 years 5 months 2 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2025
Organization status
Current status:
active
Head of Organization
Director
Macaev Said Magomedovich
from 21.12.2023
INN 201500239877
Founders (1)
Macaev Said Magomedovich
Share size: 10 000 000 rub. (100%)
INN 201500239877
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
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: —
Entries in the EGRUL (31)
| 02.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000301925) |
| 18.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000317700) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000239797) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000052203) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000052192) |
| 17.07.2024 | 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: 2242000101066) |
| 13.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242000021019) |
| 21.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000183875) |
| 19.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000181400) |
| 20.11.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2232000168948) |
| 26.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000155979) |
| 13.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000131768) |
| 14.07.2023 | 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: 2232000103729) |
| 13.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000047783) |
| 03.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000044660) |
| 16.02.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2232000038048) |
| 16.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000037828) |
| 15.02.2023 | 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: 2232000037168) |
| 08.02.2023 | 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: 2232000033186) |
| 05.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000030139) |
| 23.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000016015) |
| 13.12.2022 | 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: 2222000214258) |
| 09.11.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2222000166815) |
| 26.10.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2222000147620) |
| 22.09.2022 | 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: 2222000132638) |
| 15.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000128898) |
| 15.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000129613) |
| 08.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000101629) |
| 11.06.2022 | 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: 2222000071380) |
| 08.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000070015) |
| 08.06.2022 | Creation of a legal entity (GRN: 1222000004148) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
6
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
30 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:118 010 rub.
Contributions amount:
139 524 rub.
NON-TAX INCOME administered by tax authorities:
2 733.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
139 524 rub.
Value added tax:
115 277 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...