Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
active
General director
Marchenko Pavel Pavlovich
from 25.03.2021
INN 772159658496
Marchenko Tatyana Aleksandrovna
Share size: 67 000 rub. (100%)
INN 772157078940
| 09.90 | Provision of services in other areas of mining
find companies with this code... |
| 16.1 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.9 | Non-specialized wholesale trade |
| 49.3 | Activities of other land passenger transport |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 95.11 | Repair of computers and peripheral computer equipment |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 9 146 rub.
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.
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.