Status

active

Authorized capital

10 000 rub.

Revenues

32 335 000 rub.

Employees in 2024

4

General information

LLC "M-FAKTORING"
Limited Liability Company "M-Faktoring"

Legal address
121099, g.Moskva, B-R Novinskii, d. 11, Et 5 Pom II Kom 7A

INN and KPP (TIN and RRC)
7720731705, 770401001

OGRN (Primary State Register Number)
1117746846579

Authorized capital
10 000 rub.

Registration date
25.10.2011

Age of organization
13 years 11 months 0 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

General director
Selnichenko Galina Vladimirovna
from 24.05.2024
INN 773304163253

Founders (1)

Selnichenko Galina Vladimirovna
Share size: 10 000 rub. (100%)
INN 773304163253

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (10):
    64.92Provision of loans and other types of credit
    68.2Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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 (45)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705395286)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705395210)
24.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705061096)
20.05.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247704842768)
22.02.2024 Approval of the bankruptcy trustee (GRN: 2247702046865)
22.02.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247702046854)
22.09.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237708853281)
03.02.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237700976380)
16.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701104730)
05.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747240376)
04.10.2018 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: 6187749866859)
29.05.2018 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: 2187748246574)
06.03.2018 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: 9187746849006)
05.03.2018 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: 9187746705533)
13.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746810067)
13.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746810056)
13.02.2018 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: 8187746808230)
07.04.2017 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: 8177746763494)
24.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746990469)
30.12.2016 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: 8167750288863)
14.06.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8167747261828)
14.06.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8167747261817)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747641737)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747750905)
18.04.2016 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: 9167746293695)
13.04.2016 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: 9167746059219)
31.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746263941)
31.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746263919)
31.03.2016 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: 8167746261741)
26.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746839100)
18.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746482062)
17.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748253910)
08.05.2015 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: 8157746333980)
20.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746011835)
07.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748429024)
07.11.2014 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: 2147748429013)
28.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746776985)
28.02.2014 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: 6147746776974)
28.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746520084)
28.10.2011 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: 7117747671606)
27.10.2011 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: 7117747630895)
27.10.2011 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: 7117747625120)
26.10.2011 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: 7117747607905)
25.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747569240)
25.10.2011 Creation of a legal entity (GRN: 1117746846579)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
4

Number of employees in 2023:
7

Number of employees in 2022:
11

Number of employees in 2021:
15

Number of employees in 2020:
15

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
32 335 000 rub.

Revenues for 2023:
112 489 000 rub.

Revenues for 2022:
25 056 000 rub.

Revenues for 2021:
62 758 000 rub.

Revenues for 2020:
147 349 000 rub.

Revenues for 2019:
98 084 000 rub.

Revenues for 2018:
136 977 000 rub.

 

Expenses for 2024:
54 954 000 rub.

Expenses for 2023:
122 998 000 rub.

Expenses for 2022:
32 886 000 rub.

Expenses for 2021:
62 082 000 rub.

Expenses for 2020:
104 556 000 rub.

Expenses for 2019:
79 355 000 rub.

Expenses for 2018:
136 644 000 rub.

Information about taxes and fees for 2023

Tax amount:
44 991 rub.

Contributions amount:
1 066 626 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
972 726.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
93 900 rub.

Value added tax:
42 491 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...