General information

LLC "REGIONALNOE FAKTORINGOVOE AGENTSTVO"
Limited Liability Company "Regionalnoe Faktoringovoe Agentstvo"

Legal address
353793, Krasnodarskii krai, R-N Kalininskii, ul. Proletarskaya, d. 27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-04)

INN and KPP (TIN and RRC)
2333010390, 233301001

OGRN (Primary State Register Number)
1042318603381

Authorized capital
10 000 rub.

Registration date
28.07.2004

Age of organization
21 year 1 month 22 days

City
Kalininskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-01-11
GRN: 2222300036264

Head of Organization

Director
Krivonosova Svetlana Anatolevna
from 28.05.2019
INN 233302941244

Founders (3)

Konovalenko Aleksei Vitalevich
Share size: 3 333.34 rub. (33.34%)
INN 231106357705

Abakumova Elena Ivanovna
Share size: 3 333.33 rub. (33.33%)
INN 230900145250

Bailuk Natalya Borisovna
Share size: 3 333.33 rub. (33.33%)
INN 233303469049

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.3	Real estate transactions for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (2):

  69	Activities in the field of law and accounting
  78.30	Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione Krasnodarskogo kraya
Pension Fund code: 033035
Pension Fund registration number: 033035004846
Registration date: 2004-07-29

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 230733073723071
Registration date: 2004-08-05

Entries in the EGRUL (27)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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