Status
Authorized capital
Revenues
Employees in 2024
LLC "FAKTORRUS"
Limited Liability Company "Faktorrus"
Legal address
127051, g.Moskva, Per. Kolobovskii 1-I, D.6, Str3
INN and KPP (TIN and RRC)
7707730163, 770701001
OGRN (Primary State Register Number)
1107746590335
Authorized capital
150 000 rub.
Registration date
26.07.2010
Age of organization
15 years 2 months 24 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Liquidation of a legal entity
Code: 201
Date: 2019-01-28
GRN: 2197746986171
Liquidator
Babenko Irina Gennadevna
from 20.12.2016
INN 505009613325
CHastnoe Obschestvo s ogranichennoi otvetstvennostyu "Fimbank P.L.K."
Share size: 150 000 rub. (100%)
INN —
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101107997
Registration date: 2010-07-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770704559577211
Registration date: 2018-09-01
29.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746988118) |
28.01.2019 | Liquidation of a legal entity (GRN: 2197746986171) |
04.10.2018 | 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: 6187749395113) |
04.10.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6187749993788) |
20.12.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7167750698999) |
24.06.2016 | 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: 9167747002172) |
13.04.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9167746059835) |
04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748755569) |
30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747313726) |
22.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747060231) |
14.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746283161) |
05.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746681540) |
29.08.2011 | 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: 6117747189565) |
29.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747189532) |
15.11.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8107748843678) |
15.11.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8107748843667) |
29.07.2010 | 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: 9107747567864) |
28.07.2010 | 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: 9107747464431) |
26.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747369446) |
26.07.2010 | Creation of a legal entity (GRN: 1107746590335) |
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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.