LLC FAKTOR USPEHA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC FAKTOR USPEHA"
Limited Liability Company "Faktor Uspeha"
Legal address
445037, Samarskaya Oblast, G Tolyatti, Pr-D Novyi, d. 8, Ofis 223
INN and KPP (TIN and RRC)
6321374457, 632101001
OGRN (Primary State Register Number)
1156320000077
Authorized capital
10 000 rub.
Registration date
12.01.2015
Age of organization
11 years 0 months 3 days
City
Tolyatti
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-09-01
GRN: 6196313152546
Head of Organization
Bankruptcy Trustee
Zaryaev Ivan Grigorevich
from 01.09.2019
INN 631907995764
Founders (2)
Kuryshov Aleksei Sergeevich
Share size: 8 100 rub. (81%)
INN 632129367580
Obschestvo s ogranichennoi otvetstvennostyu "Tlt Trast Menedzhment"
Share size: 1 900 rub. (19%)
INN 6321317515
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 (4):
64.19 Monetary mediation other 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1008189712
Registration date: 2015-01-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1008189712
Registration date: 2015-01-14
Entries in the EGRUL (14)
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256301851628) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300616450) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300616449) |
| 17.03.2023 | 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: 2236300207152) |
| 12.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236300192929) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301164770) |
| 01.09.2019 | Approval of the bankruptcy trustee (GRN: 6196313152557) |
| 01.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6196313152546) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313095104) |
| 13.08.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6196313073160) |
| 11.02.2015 | 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: 2156320056649) |
| 29.01.2015 | 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: 2156320045913) |
| 13.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156320030910) |
| 12.01.2015 | Creation of a legal entity (GRN: 1156320000077) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
77 000 rub.
Revenues for 2019:
163 000 rub.
Revenues for 2018:
—
Expenses for 2024:
392 000 rub.
Expenses for 2023:
538 000 rub.
Expenses for 2022:
485 000 rub.
Expenses for 2021:
494 000 rub.
Expenses for 2020:
499 000 rub.
Expenses for 2019:
351 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 23 540 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 103 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 173 910 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 58 497.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 457 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...