Status
Authorized capital
Revenues
Employees in 2020
LLC "FAKTOR"
Limited Liability Company "Faktor"
Legal address
192019, g.Sankt-Peterburg, Municipalnyi Okrug Nevskaya Zastava, ul Sedova, d. 5, Litera A, Pomesch. 5-N, Ofis №85
INN and KPP (TIN and RRC)
7838334766, 781101001
OGRN (Primary State Register Number)
1057812583234
Authorized capital
20 000 rub.
Registration date
10.10.2005
Age of organization
19 years 11 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-10-05
GRN: 2227803395323
General director
Baratov Muhammadali Turgunboevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-22)
from 23.07.2021
INN 780449398700
Pavlov Aleksandr Dmitrievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-13)
Share size: 20 000 rub. (100%)
INN 782505812209
46.72.1 | Wholesale trade in metal ores
find companies with this code... |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
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 №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010148151
Registration date: 2021-02-05
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 781202683078301
Registration date: 2021-02-04
05.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803396159) |
05.10.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227803395323) |
22.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227801941002) |
22.03.2022 | 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: 2227800823040) |
13.12.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217804304023) |
23.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802441349) |
21.06.2021 | 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: 2217802001998) |
19.03.2021 | 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: 2217800899974) |
10.03.2021 | 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: 2217800765774) |
09.02.2021 | 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: 2217800389530) |
03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800323123) |
03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800323112) |
03.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800315808) |
29.12.2020 | 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: 2207806202217) |
22.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207806074133) |
22.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207806074122) |
22.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806073858) |
15.10.2020 | 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: 2207804853969) |
02.07.2020 | 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: 2207803196390) |
30.06.2020 | 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: 2207803133140) |
26.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803094827) |
26.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803094783) |
26.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803094574) |
06.05.2020 | 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: 2207802336223) |
09.04.2019 | 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: 7197847931098) |
06.04.2019 | 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: 7197847652259) |
01.08.2018 | 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: 8187847935322) |
31.07.2018 | 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: 8187847917580) |
31.07.2018 | 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: 8187847916061) |
30.07.2018 | 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: 8187847900540) |
26.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847861260) |
26.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847861259) |
26.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847859400) |
27.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848164834) |
15.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848098150) |
03.04.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2157848994940) |
03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848994169) |
08.06.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6137847986150) |
10.09.2008 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 9089847315923) |
18.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847244050) |
18.06.2007 | 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: 7077847243995) |
06.04.2006 | 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: 2067847878217) |
10.11.2005 | 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: 2057812824375) |
10.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057812583244) |
10.10.2005 | Creation of a legal entity (GRN: 1057812583234) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
5
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
140 784 000 rub.
Revenues for 2019:
717 872 000 rub.
Revenues for 2018:
368 193 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
138 218 000 rub.
Expenses for 2019:
714 062 000 rub.
Expenses for 2018:
366 748 000 rub.
(no details)
Personal income tax:
debt: 187 578 rub.
Personal income tax:
penalty: 640.11 rub.
Personal income tax:
fine: 28 746 rub.
Income tax:
debt: 244 952.09 rub.
Value added tax:
debt: 698 015.80 rub.
Value added tax:
fine: 963 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 58 446 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 33 234 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 292 925.60 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.