LLC "FAKTORFINANS"
Status
active
Authorized capital
20 000 rub.
Revenues
400 000 rub.
Employees in 2024
0
General information
LLC "FAKTORFINANS"
Limited Liability Company "Faktorfinans"
Legal address
125212, g.Moskva, SH. Golovinskoe, d. 8, k. 2A, Et/Pom/Kom 3/1/24
INN and KPP (TIN and RRC)
7722403756, 774301001
OGRN (Primary State Register Number)
1177746573245
Authorized capital
20 000 rub.
Registration date
09.06.2017
Age of organization
8 years 9 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Haritonov Sergei YUrevich
from 29.08.2023
INN 672300820873
Founders (1)
Haritonov Sergei YUrevich
Share size: 20 000 rub. (100%)
INN 672300820873
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 (4):
63.11.1 Activities related to the creation and use of databases and information resources 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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: 1053927958
Registration date: 2019-11-21
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: 1053927958
Registration date: 2017-06-15
Entries in the EGRUL (25)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712077610) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712077600) |
| 29.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708085591) |
| 14.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709756206) |
| 05.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702975641) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713779832) |
| 27.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712792846) |
| 05.02.2020 | 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: 2207700935781) |
| 20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749428237) |
| 22.11.2019 | 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: 9197748315129) |
| 22.11.2019 | 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: 9197748314040) |
| 20.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748166717) |
| 20.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748166706) |
| 20.11.2019 | 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: 9197748163340) |
| 22.06.2019 | 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: 8197747199972) |
| 17.10.2018 | 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: 8187749041197) |
| 27.09.2018 | 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: 2187749701027) |
| 13.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748906468) |
| 27.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749969450) |
| 15.11.2017 | 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: 2177749230448) |
| 06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748823674) |
| 19.06.2017 | 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: 6177747593798) |
| 16.06.2017 | 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: 6177747520670) |
| 09.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747177680) |
| 09.06.2017 | Creation of a legal entity (GRN: 1177746573245) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
400 000 rub.
Revenues for 2023:
375 000 rub.
Revenues for 2022:
540 000 rub.
Revenues for 2021:
250 000 rub.
Revenues for 2020:
260 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
383 000 rub.
Expenses for 2023:
324 000 rub.
Expenses for 2022:
436 000 rub.
Expenses for 2021:
322 000 rub.
Expenses for 2020:
279 000 rub.
Expenses for 2019:
35 000 rub.
Expenses for 2018:
131 000 rub.
Information about taxes and fees for 2023
Tax amount:104 341 rub.
Contributions amount:
43 023 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 023.64 rub.
Income tax:
17 277 rub.
Value added tax:
87 064 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 195.14 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2017
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.