Status
Authorized capital
Revenues
Employees in 2023
LLC "FAKTORING"
Limited Liability Company "Faktoring"
Legal address
160023, Vologodskaya oblast, g. Vologda, ul. Mozhaiskogo, d. 62, kv. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-02)
INN and KPP (TIN and RRC)
3525353516, 352501001
OGRN (Primary State Register Number)
1153525023046
Authorized capital
10 000 rub.
Registration date
31.07.2015
Age of organization
10 years 1 month 11 days
City
Vologda
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-08
GRN: 2193525218764
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ONIKSGRUPP"
OGRN: 1147746652130
INN: 7702839664
Date: 2015-11-23
GRN: 2153525980254
Liquidator
Suvorkin Vyacheslav Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-30)
from 27.05.2016
INN 352700995429
Malysheva Elena Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-11-23)
Share size: 10 000 rub. (100%)
INN 352513752909
68.10.1 | Preparation for the sale of your own real estate
find companies with this code... |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024121381
Registration date: 2015-08-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350052538835001
Registration date: 2015-08-06
09.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193525220018) |
08.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193525218764) |
16.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193525040960) |
12.04.2018 | 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: 2183525256352) |
23.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2173525739099) |
30.10.2017 | 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: 2173525703250) |
01.09.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173525574792) |
01.09.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173525574682) |
01.09.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173525574616) |
01.09.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173525574473) |
01.09.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173525574352) |
01.09.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173525574242) |
01.09.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173525574121) |
01.09.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173525574011) |
01.09.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173525573890) |
02.05.2017 | 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: 2173525290761) |
18.07.2016 | 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: 2163525739903) |
27.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163525443783) |
26.04.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2163525391951) |
17.12.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6153525059132) |
23.11.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153525980254) |
12.08.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525737011) |
10.08.2015 | 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: 2153525730807) |
31.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153525714318) |
31.07.2015 | Creation of a legal entity (GRN: 1153525023046) |
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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.