General information

LLC "TRANSKREDITFAKTORING"
Limited Liability Company "Transkreditfaktoring"

Legal address
G.Moskva, ul. Basmannaya Nov., d. 37A

INN and KPP (TIN and RRC)
7701371214, 770101001

OGRN (Primary State Register Number)
1137746858281

Authorized capital
6 000 000 rub.

Registration date
18.09.2013

Age of organization
12 years 7 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-05
GRN: 7157746282962

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSKREDITFAKTORING"
OGRN: 1057749429649
INN: 7701633702
Date: 2013-09-18
GRN: 1137746858281

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
OGRN: 5087746611145
INN: 7708683999
Date: 2015-04-05
GRN: 7157746282962

Head of Organization

General director
Musatov Anton Igorevich
from 14.11.2013
INN 774307539594

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu Vtb Faktoring
Share size: 5 999 000 rub. (99.983%)
INN 7708683999

Owned by the limited liability company itself
Share size: 1 000 rub. (0.017%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (5):

  65.23.3	Investments in property
  67.13.4	Advising on financial intermediation issues
  70.12	Purchase and sale of own real estate
  70.20	Renting out your own real estate
  74.14	Consulting on business and management issues

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108122012
Registration date: 2013-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706728377271
Registration date: 2013-09-19

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

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.

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