LLC "LEMON FAKTORING"
Status
active
Authorized capital
14 285.71 rub.
Revenues
32 166 000 rub.
Employees in 2024
4
General information
LLC "LEMON FAKTORING"
Limited Liability Company "Lemon Faktoring"
Legal address
344101, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Leningradskaya, Zd. 7, Pomesch. 4 A
INN and KPP (TIN and RRC)
6162072320, 616201001
OGRN (Primary State Register Number)
1166196080357
Authorized capital
14 285.71 rub.
Registration date
03.06.2016
Age of organization
9 years 8 months 29 days
City
Rostov-Na-Donu
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Ogryzko Evgenii Gennadevich
from 01.04.2021
INN 614501329526
Founders (1)
Ogryzko Evgenii Gennadevich
Share size: 14 285.71 rub. (100%)
INN 614501329526
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.5 Provision of factoring services
find companies with this code... - Additional types of activity (17):
62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.2 Accounting services activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 82.99 Activities 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 № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1104000664
Registration date: 2016-06-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1104000664
Registration date: 2016-06-07
Entries in the EGRUL (20)
| 12.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101392842) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100514162) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100514151) |
| 28.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100321080) |
| 30.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100726497) |
| 07.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100104008) |
| 10.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216101078356) |
| 01.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100249924) |
| 30.09.2020 | 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: 2206100742131) |
| 17.09.2020 | 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: 2206100700155) |
| 06.08.2020 | 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: 2206100590672) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196204180) |
| 28.02.2018 | 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: 2186196179959) |
| 03.10.2017 | 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: 6176196011150) |
| 20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196257455) |
| 01.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196807511) |
| 20.06.2016 | 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: 2166196742193) |
| 15.06.2016 | 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: 2166196721975) |
| 03.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196689613) |
| 03.06.2016 | Creation of a legal entity (GRN: 1166196080357) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
12
Number of employees in 2022:
9
Number of employees in 2021:
8
Number of employees in 2020:
2
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:
32 166 000 rub.
Revenues for 2023:
141 900 000 rub.
Revenues for 2022:
107 449 000 rub.
Revenues for 2021:
44 838 000 rub.
Revenues for 2020:
9 942 000 rub.
Revenues for 2019:
3 363 000 rub.
Revenues for 2018:
4 884 000 rub.
Expenses for 2024:
53 084 000 rub.
Expenses for 2023:
118 053 000 rub.
Expenses for 2022:
102 080 000 rub.
Expenses for 2021:
34 192 000 rub.
Expenses for 2020:
12 987 000 rub.
Expenses for 2019:
3 304 000 rub.
Expenses for 2018:
4 860 000 rub.
Information about taxes and fees for 2023
Tax amount:5 954 995 rub.
Contributions amount:
2 600 695 rub.
Transport tax:
59 940 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 539 603.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 465.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
54 626.70 rub.
Income tax:
4 506 172 rub.
Value added tax:
1 388 883.49 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
No active or completed enforcement proceedings were found.