LLC "SPM FAKTORING"
Limited Liability Company "Spm Faktoring"
Status
active
Authorized capital
242 500 rub.
Revenues
—
Employees in 2021
38
General information
LLC "SPM FAKTORING"
Limited Liability Company "Spm Faktoring"
Legal address
108802, g.Moskva, Municipalnyi Okrug Kommunarka, D Sosenki, ul Sosnovaya, d. 1V, Pomesch. 2214
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-07)
INN and KPP (TIN and RRC)
7725317110, 775101001
OGRN (Primary State Register Number)
1167746466920
Authorized capital
242 500 rub.
Registration date
16.05.2016
Age of organization
9 years 3 months 24 days
City
Sosenki
Special tax treatment
USN (2024 year)
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Organization status
Current status:
active
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (60):
26.30 Production of communication equipment 26.51 Manufacture of instruments and devices for measurement, testing and navigation 27.11 Production of electric motors, electric generators and transformers 33.14 Repair of electrical equipment 35.11 Power generation 35.13 Electricity distribution 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 43.21 Electrical installation works 43.99.1 Waterproofing works 45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.20 Maintenance and repair of motor vehicles 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.45 Wholesale of perfumes and cosmetics 46.46 Wholesale of pharmaceutical products 46.47 Wholesale of furniture, carpets and lighting equipment 46.48 Wholesale of watches and jewelry 46.49 Wholesale of other household goods 46.51 Wholesale of computers, computer peripherals and software 46.52 Wholesale of electronic and telecommunication equipment and its spare parts 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 47.43 Retail sale of audio and video equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.7 Retail sale of other goods in specialized stores 53.20.3 Courier activity 60.10 Radio broadcasting activities 60.20 Activities in the field of television broadcasting 61.10 Activities in the field of communication based on wired technologies 62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 64.19 Monetary mediation other 64.20 Activities of holding companies 64.99.5 Provision of factoring services 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 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 77.11 Rental and leasing of passenger cars and light vehicles 78.10 The activities of recruitment agencies 85.42 Additional professional education
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
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 (48)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716943306) |
| 31.03.2025 | 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: 2257715329177) |
| 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: 2257713271891) |
| 09.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257710757445) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707405756) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707405745) |
| 25.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247713469672) |
| 08.12.2023 | 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: 2237712180660) |
| 23.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237707889967) |
| 07.02.2023 | 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: 2237701171486) |
| 05.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706224810) |
| 08.06.2022 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705130948) |
| 27.05.2022 | 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: 2227704608570) |
| 29.04.2022 | 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: 2227703817955) |
| 27.01.2021 | 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: 2217700519628) |
| 22.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700424160) |
| 22.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700424159) |
| 22.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700423906) |
| 20.01.2021 | 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: 2217700299859) |
| 25.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714031171) |
| 25.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714031160) |
| 25.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207714030896) |
| 25.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207714030885) |
| 25.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207714030874) |
| 20.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712424820) |
| 12.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712066010) |
| 14.10.2020 | 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: 2207710694332) |
| 08.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710503900) |
| 08.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710503823) |
| 08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710485816) |
| 01.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710297309) |
| 24.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710022100) |
| 24.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710022078) |
| 14.09.2020 | 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: 2207708810384) |
| 04.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708545482) |
| 17.08.2020 | 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: 2207707651413) |
| 07.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707370583) |
| 28.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748277378) |
| 01.06.2019 | 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: 7197747122203) |
| 18.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748165335) |
| 08.05.2018 | 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: 9187747450838) |
| 20.12.2016 | 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: 7167750686415) |
| 20.07.2016 | 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: 2167748133859) |
| 04.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747459134) |
| 22.06.2016 | 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: 8167747851626) |
| 17.05.2016 | 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: 6167747088350) |
| 16.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747051785) |
| 16.05.2016 | Creation of a legal entity (GRN: 1167746466920) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
38
Number of employees in 2020:
1
Number of employees in 2019:
34
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 74 301 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
6 284 554 000 rub.
Revenues for 2021:
35 762 000 rub.
Revenues for 2020:
22 887 000 rub.
Revenues for 2019:
103 466 000 rub.
Revenues for 2018:
89 375 000 rub.
Expenses for 2023:
—
Expenses for 2022:
5 843 269 000 rub.
Expenses for 2021:
34 989 000 rub.
Expenses for 2020:
22 200 000 rub.
Expenses for 2019:
103 198 000 rub.
Expenses for 2018:
88 148 000 rub.
Information about taxes and fees for 2022
Tax amount:122 817 rub.
Contributions amount:
19 704 rub.
Value added tax:
98 163 rub.
Income tax:
24 654 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 467.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 236.88 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...