LLC "FAKTUM FINANS"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "FAKTUM FINANS"
Limited Liability Company "Faktum Finans"
Legal address
125167, g.Moskva, Pr-Kt Leningradskii, d. 39, Str. 14, Ofis 416
INN and KPP (TIN and RRC)
7731480933, 771401001
OGRN (Primary State Register Number)
5147746176529
Authorized capital
100 000 rub.
Registration date
03.10.2014
Age of organization
11 years 5 months 28 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
SHaripov Farhad Tahirovich
from 15.09.2017
INN 502725719400
Founders (1)
Kanunnikova Alla Vladimirovna
Share size: 100 000 rub. (100%)
INN 771511704813
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (10):
65.12 Insurance other than life insurance 65.12.2 Property insurance 65.12.3 Civil liability insurance 65.12.4 Accident and disease insurance 65.12.5 Risk insurance 65.12.9 Other types of insurance not included in other groupings 66.11 Financial market management 66.2 Auxiliary activities in the field of insurance and pension provision 66.21 Risk and damage assessment 66.22 Activities of insurance agents and brokers
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1040598631
Registration date: 2015-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1040598631
Registration date: 2014-10-06
Entries in the EGRUL (17)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707316964) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707316953) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711440086) |
| 15.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748793535) |
| 12.02.2016 | 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: 6167746267012) |
| 13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747812587) |
| 03.09.2015 | 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: 7157747491631) |
| 22.07.2015 | 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: 6157747156671) |
| 22.07.2015 | 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: 6157747139302) |
| 03.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747632579) |
| 03.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747632491) |
| 03.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747631336) |
| 15.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746288181) |
| 07.10.2014 | 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: 9147747282641) |
| 07.10.2014 | 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: 9147747272686) |
| 03.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747212736) |
| 03.10.2014 | Creation of a legal entity (GRN: 5147746176529) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
—
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:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:191 080 rub.
Contributions amount:
455 317 rub.
Transport tax:
14 019 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
455 314.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2.60 rub.
The tax levied in connection with the application of the simplified taxation system:
177 061.36 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2016
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.