Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTFAKTORING"
Limited Liability Company "Investfaktoring"
Legal address
454084, CHelyabinskaya Oblast, G CHelyabinsk, Pr-Kt Pobedy, d. 147A
INN and KPP (TIN and RRC)
7447212664, 744701001
OGRN (Primary State Register Number)
1127447010008
Authorized capital
10 000 000 rub.
Registration date
01.08.2012
Age of organization
13 years 3 months 6 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Current status:
active
General director
Danilova Olesya Nikolaevna
from 08.11.2021
INN 744701627176
Akcionernyi CHelyabinskii Investicionnyi Bank "CHelyabinvestbank" (Publichnoe Akcionernoe Obschestvo)
Share size: 10 000 000 rub. (100%)
INN 7421000200
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401548358) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400917992) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400917981) |
| 08.11.2021 | 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: 2217400823363) |
| 25.09.2019 | 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: 6197456294986) |
| 25.09.2019 | 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: 6197456294975) |
| 29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456293760) |
| 03.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167456873479) |
| 26.12.2013 | 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: 2137447236012) |
| 30.10.2013 | 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: 2137447197810) |
| 21.08.2012 | 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: 2127447117213) |
| 21.08.2012 | 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: 2127447116014) |
| 03.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127447105586) |
| 01.08.2012 | Creation of a legal entity (GRN: 1127447010008) |
Number of employees in 2024:
6
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: 79 875 rub.
In 2023: 98 417 rub.
In 2022: 49 867 rub.
In 2021: 57 125 rub.
In 2020: 68 333 rub.
In 2019: 48 521 rub.
Revenues for 2024:
4 718 941 000 rub.
Revenues for 2023:
3 680 302 000 rub.
Revenues for 2022:
3 919 700 000 rub.
Revenues for 2021:
2 792 275 000 rub.
Revenues for 2020:
2 208 163 000 rub.
Revenues for 2019:
3 500 468 000 rub.
Revenues for 2018:
2 415 906 000 rub.
Expenses for 2024:
4 642 348 000 rub.
Expenses for 2023:
3 635 049 000 rub.
Expenses for 2022:
3 885 697 000 rub.
Expenses for 2021:
2 771 558 000 rub.
Expenses for 2020:
2 193 825 000 rub.
Expenses for 2019:
3 480 103 000 rub.
Expenses for 2018:
2 398 657 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 183 738.96 rub.
Income tax:
7 382 390 rub.
Value added tax:
13 455 713 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.