Status

active

Authorized capital

150 000 000 rub.

Revenues

Employees in 2019

68

General information

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

Organization status

Current status:
active

Head of Organization

General director
Robu Korneliu Ivanovich
from 02.04.2024
INN 501707327655

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.5 Provision of factoring services

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  • Additional types of activity (5):
    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
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (19)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

Average salary

In 2023: total salary 333 496 000 rub.

In 2022: total salary 308 114 000 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2018

Tax amount:
643 841 657 rub.

Contributions amount:
29 763 584 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.

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.