LLC "ZENIT FAKTORING MSP"
Status
active
Authorized capital
500 000 rub.
Revenues
44 000 rub.
Employees in 2024
1
General information
LLC "ZENIT FAKTORING MSP"
Limited Liability Company "Zenit Faktoring Msp"
Legal address
117638, g.Moskva, Municipalnyi Okrug Zyuzino, ul Odesskaya, d. 2, Etazh 13, Pomesch. 6/13 Kom.1302
INN and KPP (TIN and RRC)
7728330720, 772701001
OGRN (Primary State Register Number)
1167746163991
Authorized capital
500 000 rub.
Registration date
15.02.2016
Age of organization
9 years 7 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
active
Head of Organization
General director
Malceva Irina Sergeevna
from 15.01.2019
INN 772156554065
Founders (1)
Bank Zenit (Publichnoe Akcionernoe Obschestvo)
Share size: 500 000 rub. (100%)
INN 7729405872
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (0):
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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 (27)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703751347) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703751336) |
| 03.08.2023 | 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: 2237707280336) |
| 07.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706334381) |
| 25.05.2022 | 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: 2227704478659) |
| 01.10.2021 | 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: 2217709249382) |
| 06.08.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197748053237) |
| 05.06.2019 | 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: 7197747230267) |
| 05.06.2019 | 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: 7197747219784) |
| 05.06.2019 | 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: 7197747212546) |
| 31.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747089522) |
| 31.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747089500) |
| 31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747089346) |
| 15.01.2019 | 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: 2197746526789) |
| 15.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746520541) |
| 11.01.2019 | 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: 2197746305470) |
| 05.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750415719) |
| 31.10.2018 | 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: 8187749765085) |
| 28.08.2018 | 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: 9187748190423) |
| 28.08.2018 | 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: 9187748187156) |
| 24.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748110475) |
| 24.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748110464) |
| 24.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748104909) |
| 17.02.2016 | 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: 6167746428679) |
| 16.02.2016 | 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: 6167746416260) |
| 15.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746351019) |
| 15.02.2016 | Creation of a legal entity (GRN: 1167746163991) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
7
Average salary
In 2024: 51 167 rub.
In 2023: 57 750 rub.
In 2022: 27 229 rub.
In 2021: 86 583 rub.
In 2020: 244 583 rub.
In 2019: 248 250 rub.
Financial indicators
Revenues for 2024:
44 000 rub.
Revenues for 2023:
251 575 000 rub.
Revenues for 2022:
436 000 rub.
Revenues for 2021:
1 225 000 rub.
Revenues for 2020:
32 102 000 rub.
Revenues for 2019:
321 060 000 rub.
Revenues for 2018:
235 000 rub.
Expenses for 2024:
731 289 000 rub.
Expenses for 2023:
131 360 000 rub.
Expenses for 2022:
80 812 000 rub.
Expenses for 2021:
271 467 000 rub.
Expenses for 2020:
23 763 000 rub.
Expenses for 2019:
291 539 000 rub.
Expenses for 2018:
220 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
147 384 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
147 384.53 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.