Status
Authorized capital
Revenues
Employees in 2019
LLC "EDIFAKTORING"
Limited Liability Company "Edifaktoring"
Legal address
194044, g.Sankt-Peterburg, ul. Gelsingforsskaya, d. 2, Litera A, Pomesch. 10-N Ofis 25
INN and KPP (TIN and RRC)
7841058971, 780201001
OGRN (Primary State Register Number)
1177847160061
Authorized capital
10 000 rub.
Registration date
03.05.2017
Age of organization
8 years 11 months 7 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-06
GRN: 2197848153424
Liquidator
Rabotneva Anastasiya Anatolevna
from 21.12.2018
INN 110603323836
Sverdlov Anton
Share size: 3 529 rub. (35.29%)
INN —
Ralkin Mihail
Share size: 6 471 rub. (64.71%)
INN 301514892623
| 64.99.5 | Provision of factoring services
find companies with this code... |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002129670
Registration date: 2018-06-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 780411805078291
Registration date: 2018-06-01
| 06.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848153501) |
| 06.06.2019 | Liquidation of a legal entity (GRN: 2197848153424) |
| 26.03.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6197847242466) |
| 21.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187848292330) |
| 18.06.2018 | 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: 8187847252398) |
| 06.06.2018 | 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: 8187847095461) |
| 06.06.2018 | 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: 8187847088443) |
| 04.06.2018 | 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: 8187847030154) |
| 04.06.2018 | 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: 8187847030000) |
| 31.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847989179) |
| 31.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847989168) |
| 31.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847987090) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847934068) |
| 19.05.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7177847083726) |
| 11.05.2017 | 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: 6177847947073) |
| 04.05.2017 | 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: 6177847912665) |
| 03.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177847903282) |
| 03.05.2017 | Creation of a legal entity (GRN: 1177847160061) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
35 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
447 000 rub.
(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.