Status
Authorized capital
Revenues
Employees in 2019
LLC "GPB - FAKTORING"
Limited Liability Company "Gpb - Faktoring"
Legal address
117418, g.Moskva, ul. Novocheremushkinskaya, D.63
INN and KPP (TIN and RRC)
7727712331, 772701001
OGRN (Primary State Register Number)
1107746158629
Authorized capital
150 000 000 rub.
Registration date
03.03.2010
Age of organization
15 years 6 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Current status:
active
General director
Robu Korneliu Ivanovich
from 02.04.2024
INN 501707327655
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINPROEKT"
Share size: 30 000 rub. (0.02%)
INN 7727526624
"GAZPROMBANK" (AKCIONERNOE OBSHESTVO)
Share size: 149 970 000 rub. (99.98%)
INN 7744001497
64.99.5 | Provision of factoring services
find companies with this code... |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 |
70.22 | Consulting on business and management issues |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: —
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709776960) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709776950) |
02.04.2024 | 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: 2247703383838) |
16.05.2022 | 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: 2227704167425) |
07.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705805107) |
07.09.2017 | 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: 6177748254360) |
07.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748253380) |
16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747530602) |
12.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748857998) |
05.09.2014 | 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: 8147747268474) |
01.10.2013 | 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: 8137747462757) |
10.07.2012 | 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: 9127746955492) |
10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746955459) |
12.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747509115) |
03.06.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6107747726180) |
09.03.2010 | 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: 8107746041175) |
05.03.2010 | 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: 8107746002323) |
03.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746901563) |
03.03.2010 | Creation of a legal entity (GRN: 1107746158629) |
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:
68
In 2023: total salary 333 496 000 rub.
In 2022: total salary 308 114 000 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 322 241 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 822 675 000 rub.
Corporate property tax:
2 945 rub.
Value added tax:
501 919 774 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 319 101.28 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 760 212.98 rub.
Income tax:
141 918 938 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
684 270.07 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.