Status
Authorized capital
Revenues
Employees in 2024
LLC "FAKTOR-VAIT"
Limited Liability Company "Faktor-Vait"
Legal address
109518, g.Moskva, Pr-D Graivoronovskii 1-I, d. 3, Str. 4
INN and KPP (TIN and RRC)
7722865101, 772201001
OGRN (Primary State Register Number)
5147746420894
Authorized capital
1 000 000 rub.
Registration date
27.11.2014
Age of organization
10 years 10 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2016-04-07
GRN: 2162724244846
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALAHIT"
OGRN: 1152703004838
INN: 2703086982
Date: 2016-04-07
GRN: 2162724244846
Inozemceva Aleksandra Andreevna
Share size: 300 000 rub. (30%)
INN 772404596065
SHarova Valentina Aleksandrovna
Share size: 700 000 rub. (70%)
INN 563901870656
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99.1 | Investments in securities and dealer activities |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
74.30 | Translation and interpretation activities |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
94.11 | Activities of entrepreneurial member non-profit organizations |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087501
Pension Fund registration number: 087501010377
Registration date: 2014-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307068677131
Registration date: 2014-11-28
07.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724244978) |
07.04.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2162724244846) |
01.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746890129) |
02.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152703114705) |
01.04.2015 | 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: 7157746173413) |
01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746172511) |
01.12.2014 | 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: 6147748274613) |
01.12.2014 | 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: 6147748254670) |
27.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748176790) |
27.11.2014 | Creation of a legal entity (GRN: 5147746420894) |
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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.