Status
Authorized capital
Revenues
Employees in 2024
LLC "FAKTORING"
Limited Liability Company "Faktoring"
Legal address
107589, Moskva, ul. Krasnoyarskaya, d. 13, kv. 10
INN and KPP (TIN and RRC)
7718958579, 771801001
OGRN (Primary State Register Number)
5137746151340
Authorized capital
10 000 rub.
Registration date
03.12.2013
Age of organization
12 years 0 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-10-29
GRN: 2147154430795
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RESURSTRANS"
OGRN: 1137154032575
INN: 7116511198
Date: 2014-10-29
GRN: 2147154430795
General director
Petkun Stanislav Vladimirovich
from 03.12.2013
INN 771504891873
Petkun Stanislav Vladimirovich
Share size: 10 000 rub. (100%)
INN 771504891873
| 65.12 | Other monetary intermediation
find companies with this code... |
| 29.24.9 | Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings |
| 45.21 | General construction works |
| 45.22 | Installation of coatings for buildings and structures |
| 45.23 | Construction of roads, airfields and sports facilities |
| 45.24 | Construction of water facilities |
| 45.25 | Production of other construction works |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.57 | Wholesale of waste and scrap |
| 51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
| 60.24 | Activities of road freight transport |
| 63.40 | Organization of cargo transportation |
| 64.20 | Telecommunication activities |
| 64.20.1 | Activities in the field of telephone communication and documentary telecommunications |
| 64.20.2 | Activities in the field of transmission (broadcasting) and distribution of television and radio broadcasting programs |
| 64.20.3 | Other telecommunication activities |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golyanovo g.Moskvy
Pension Fund code: 087411
Pension Fund registration number: 087411010893
Registration date: 2013-12-06
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805024877381
Registration date: 2013-12-04
| 29.10.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2147154430795) |
| 15.08.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147154334149) |
| 09.12.2013 | 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: 2137748775492) |
| 05.12.2013 | 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: 2137748667769) |
| 03.12.2013 | Creation of a legal entity (GRN: 5137746151340) |
| 03.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748612307) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.