Status
Authorized capital
Revenues
Employees in 2023
LLC "FAKTORING"
Limited Liability Company "Faktoring"
Legal address
634045, Tomskaya Oblast, g. Tomsk, ul. Mokrushina, d. 1B, Pomesch. 5 Ofis 7
INN and KPP (TIN and RRC)
7008007628, 701701001
OGRN (Primary State Register Number)
1107026000179
Authorized capital
18 000 rub.
Registration date
07.07.2010
Age of organization
15 years 9 months 23 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.07.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Tarakanov Aleksandr Nikolaevich
from 12.02.2025
INN 701710208205
Tarakanov Aleksandr Nikolaevich
Share size: 18 000 rub. (100%)
INN 701710208205
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories
find companies with this code... |
| 33.14 | Repair of electrical equipment |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.90 | Non-specialized wholesale trade |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1019700358
Registration date: 2018-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1019700358
Registration date: 2017-07-01
| 09.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257000562872) |
| 09.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257000496620) |
| 12.02.2025 | 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: 2257000425262) |
| 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: 2257000134455) |
| 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: 2257000134444) |
| 23.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247000187950) |
| 20.05.2024 | 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: 2247000096165) |
| 11.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247000069039) |
| 14.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237000248021) |
| 01.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237000239232) |
| 20.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237000135469) |
| 20.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237000135458) |
| 09.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237000023753) |
| 20.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237000010840) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227001481276) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001336802) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001336791) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001240750) |
| 06.09.2021 | 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: 2217000220677) |
| 19.10.2018 | 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: 2187031424810) |
| 02.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2187031143990) |
| 28.02.2018 | 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: 2187031139293) |
| 15.12.2017 | 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: 2177031959256) |
| 17.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177031932108) |
| 12.09.2017 | 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: 2177031854570) |
| 06.07.2017 | 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: 2177031553180) |
| 16.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177031262813) |
| 16.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177031262802) |
| 16.02.2017 | 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: 2177031262758) |
| 20.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031321290) |
| 13.04.2012 | 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: 2127026003510) |
| 23.08.2010 | 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: 2107026006195) |
| 02.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107026005690) |
| 07.07.2010 | Creation of a legal entity (GRN: 1107026000179) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
6
Number of employees in 2020:
10
Number of employees in 2019:
8
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
27 184 000 rub.
Revenues for 2022:
6 418 000 rub.
Revenues for 2021:
—
Revenues for 2020:
164 360 000 rub.
Revenues for 2019:
288 584 000 rub.
Revenues for 2018:
288 088 000 rub.
Expenses for 2024:
—
Expenses for 2023:
27 504 000 rub.
Expenses for 2022:
8 776 000 rub.
Expenses for 2021:
—
Expenses for 2020:
160 156 000 rub.
Expenses for 2019:
270 946 000 rub.
Expenses for 2018:
273 518 000 rub.
(no details)
(no information)
small business from 01.08.2016
not on the registry
no information
Found 3 inspections. more...
Found 31 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...