Status

active

Authorized capital

10 000 000 rub.

Revenues

4 718 941 000 rub.

Employees in 2024

6

General information

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

Organization status

Current status:
active

Head of Organization

General director
Danilova Olesya Nikolaevna
from 08.11.2021
INN 744701627176

Founders (1)

Akcionernyi CHelyabinskii Investicionnyi Bank "CHelyabinvestbank" (Publichnoe Akcionernoe Obschestvo)
Share size: 10 000 000 rub. (100%)
INN 7421000200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (2):
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (14)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
20 838 103 rub.

Contributions amount:
1 183 738 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.