Status
Authorized capital
Revenues
Employees in 2024
LLC "SMART FAKTORING"
Limited Liability Company "Smart Faktoring"
«SMART FACTORING» LIMITED LIABILITY COMPANY
«SMART FACTORING» LLC.
Legal address
198035, g.Sankt-Peterburg, ul Dvinskaya, d. 10, k. 3 Litera A, Pomesch. 11-N
INN and KPP (TIN and RRC)
7805796050, 780501001
OGRN (Primary State Register Number)
1227800102771
Authorized capital
10 000 rub.
Registration date
09.08.2022
Age of organization
3 years 8 months 26 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Toporkova Ekaterina Aleksandrovna
from 14.11.2023
INN 782609431409
Kompanii S Ogranichennoi Otvetstvennostyu "Mandreik Diemsisi"
Share size: 10 000 rub. (100%)
INN —
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.99.11 | Investments in securities |
| 64.99.5 | Provision of factoring services |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | Legal activities |
| 69.20.3 | Activities in the field of tax consulting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1058656032
Registration date: 2022-08-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1058656032
Registration date: 2022-08-09
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804988659) |
| 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: 2257800940065) |
| 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: 2257800940054) |
| 04.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800465889) |
| 14.11.2023 | 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: 2237803113304) |
| 11.08.2022 | 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: 2227802557167) |
| 10.08.2022 | 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: 2227802531450) |
| 09.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802524805) |
| 09.08.2022 | Creation of a legal entity (GRN: 1227800102771) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: 30 000 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
89 171 000 rub.
Revenues for 2024:
81 936 000 rub.
Revenues for 2023:
47 903 000 rub.
Revenues for 2022:
595 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
85 587 000 rub.
Expenses for 2024:
80 683 000 rub.
Expenses for 2023:
47 405 000 rub.
Expenses for 2022:
1 284 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
880 137 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
133 973.69 rub.
(no information)
micro enterprise from 10.09.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.