LLC "RFK"

Limited Liability Company "Regionalnaya Faktoringovaya Kompaniya"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "RFK"
Limited Liability Company "Regionalnaya Faktoringovaya Kompaniya"

Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Nab Presnenskaya, d. 8, Str. 1, Pomesch. 293M, Kom. 8

INN and KPP (TIN and RRC)
0278923971, 770301001

OGRN (Primary State Register Number)
1160280125664

Authorized capital
10 000 rub.

Registration date
10.11.2016

Age of organization
8 years 10 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
Zbarackii Georgii Nazimovich
from 20.12.2024
INN 027364651438

Founders (1)

Zbarackii Georgii Nazimovich
Share size: 10 000 rub. (100%)
INN 027364651438

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.5 Provision of factoring services

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  • Additional types of activity (27):
    63.99.1Consulting and information services activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.6Mutual financial assistance activities
    66.11Financial market management
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.3Activities for the provision of cash processing services
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    66.30Fund management activities
    66.30.1Investment fund management
    66.30.2Money Market Fund Management
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities
    73.20.1Market research
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.34Rental and leasing of water vehicles and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets 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 № 3 po g.Moskve
Federal Tax Service code: 7703

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 (25)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713147547)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701911630)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701911620)
20.12.2024 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: 2247713274950)
23.05.2024 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: 2247705022629)
21.02.2024 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: 2247701969425)
30.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702815447)
27.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702625125)
06.04.2022 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: 2227703049440)
04.04.2022 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: 2227702947195)
28.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702698309)
28.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702698298)
28.03.2022 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: 2227702698265)
14.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220200030543)
03.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280510308)
07.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280594536)
05.10.2017 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: 6170280229124)
05.10.2017 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: 6170280228541)
02.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280203098)
02.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280203087)
02.10.2017 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: 6170280201646)
15.11.2016 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: 6160280213549)
13.11.2016 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: 6160280209919)
10.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280196554)
10.11.2016 Creation of a legal entity (GRN: 1160280125664)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
167 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
31 373 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
3 604 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
31 288 000 rub.

Information about taxes and fees for 2023

Tax amount:
145 rub.

Contributions amount:
0 rub.

Transport tax:
145.98 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: 3.90 rub.

Personal income tax:
penalty: 1.12 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2016

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.

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