Status

active

Authorized capital

67 000 rub.

Revenues

10 672 000 rub.

Employees in 2024

1

General information

LLC "FAKTORTREID"
Limited Liability Company "Faktortreid"

Legal address
109472, g.Moskva, ul. Tashkentskaya, d. 24, k. 1, kv. 142

INN and KPP (TIN and RRC)
7720150041, 772101001

OGRN (Primary State Register Number)
1037739592175

Authorized capital
67 000 rub.

Registration date
07.12.1995

Age of organization
30 years 4 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.08.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Marchenko Pavel Pavlovich
from 25.03.2021
INN 772159658496

Founders (1)

Marchenko Tatyana Aleksandrovna
Share size: 67 000 rub. (100%)
INN 772157078940

Types of activities (OKVED / RCEA)

  • Main type of activity:
    09.90 Provision of services in other areas of mining

    find companies with this code...
  • Additional types of activity (26):
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.3Wholesale of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    46.9Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    95.11Repair of computers and peripheral computer equipment

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 № 21 po g.Moskve
Federal Tax Service code: 7721

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: 1096834146
Registration date: 2018-08-09

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: 1096834146
Registration date: 2018-09-01

Entries in the EGRUL (51)

21.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720640439)
20.08.2025 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: 2257720618472)
09.06.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257718189936)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709406238)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709405908)
27.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257704219199)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711946920)
22.02.2024 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247702047283)
22.02.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247702038241)
19.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704987540)
19.05.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237704288765)
03.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707994942)
16.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706323350)
25.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702392620)
01.09.2020 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: 2207708363180)
13.08.2019 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: 2197748324354)
26.07.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197747739917)
26.07.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197747706741)
13.06.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7197747597458)
06.06.2019 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: 7197747410480)
19.04.2019 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: 2197747299132)
04.10.2018 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: 6187749464919)
04.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748476478)
10.08.2018 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: 8187748528245)
10.08.2018 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: 8187748527530)
08.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748415231)
08.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748415220)
08.08.2018 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: 8187748470540)
08.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748391702)
09.09.2016 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: 8167748231610)
28.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746114462)
17.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747934731)
13.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747810376)
21.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747110591)
21.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746421201)
21.05.2012 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: 8127746421190)
24.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746370772)
16.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747860448)
28.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747404674)
28.07.2011 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: 2117747404630)
02.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746532792)
02.02.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2117746532781)
14.07.2008 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: 2087757557314)
19.06.2008 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: 2087756763048)
19.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756763015)
19.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.06.2008 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: 2087756146135)
29.04.2008 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: 9087746724474)
29.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746724452)
20.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739592175)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 9 146 rub.

Financial indicators

Revenues for 2024:
10 672 000 rub.

Revenues for 2023:
9 242 000 rub.

Revenues for 2022:
19 605 000 rub.

Revenues for 2021:
9 178 000 rub.

Revenues for 2020:
40 098 000 rub.

Revenues for 2019:
7 197 000 rub.

Revenues for 2018:
24 956 000 rub.

 

Expenses for 2024:
10 142 000 rub.

Expenses for 2023:
9 224 000 rub.

Expenses for 2022:
19 200 000 rub.

Expenses for 2021:
8 873 000 rub.

Expenses for 2020:
39 155 000 rub.

Expenses for 2019:
6 943 000 rub.

Expenses for 2018:
24 919 000 rub.

Information about taxes and fees for 2025

Tax amount:
1 516 890 rub.

Contributions amount:
409 037 rub.

Value added tax:
618 713 rub.

Income tax:
897 802 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
409 037.91 rub.

NON-TAX INCOME administered by tax authorities:
375 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.