LLC "INVEST FAKTOR"

Limited Liability Company "Invest Faktor"

Status

active

Authorized capital

407 000 010 rub.

Revenues

20 874 000 rub.

Employees in 2024

0

General information

LLC "INVEST FAKTOR"
Limited Liability Company "Invest Faktor"

Legal address
350065, Krasnodarskii Krai, g. Krasnodar, Pr-Kt Im. Pisatelya Znamenskogo, d. 31, k. 1, Ofis 54

INN and KPP (TIN and RRC)
2312287480, 231201001

OGRN (Primary State Register Number)
1192375074572

Authorized capital
407 000 010 rub.

Registration date
23.10.2019

Age of organization
6 years 4 months 6 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.06.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Polyakov Ivan Georgievich
from 23.10.2019
INN 910315494883

Founders (4)

Polyakov Ivan Georgievich
Share size: 10 rub. (0.000002457%)
INN 910315494883

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVANGARD"
Share size: 147 000 000 rub. (36.11793524%)
INN 9102227046

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VESKOR"
Share size: 130 000 000 rub. (31.941031151%)
INN 9102273564

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SDK KRYM"
Share size: 130 000 000 rub. (31.941031152%)
INN 9102041683

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.5 Provision of factoring services

    find companies with this code...
  • Additional types of activity (18):
    24.44Copper production
    25.93Manufacture of wire products, chains and springs
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    64.19Monetary mediation other
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.6Mutual financial assistance activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1084176641
Registration date: 2019-11-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1084176641
Registration date: 2019-11-01

Entries in the EGRUL (14)

27.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302887263)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300918197)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300918186)
20.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301030464)
13.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222302330039)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301828296)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301828285)
09.11.2022 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: 2222301606680)
03.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301327851)
03.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301327829)
06.11.2019 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: 7192375066954)
05.11.2019 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: 7192375054986)
23.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375003132)
23.10.2019 Creation of a legal entity (GRN: 1192375074572)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
20 874 000 rub.

Revenues for 2023:
38 397 000 rub.

Revenues for 2022:
3 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
26 051 000 rub.

Expenses for 2023:
37 229 000 rub.

Expenses for 2022:
1 951 000 rub.

Expenses for 2021:
2 085 000 rub.

Expenses for 2020:
57 628 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
483 647 rub.

Contributions amount:
43 272 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 272.06 rub.

Income tax:
152 984 rub.

Value added tax:
330 663.13 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2019

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.

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