Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FAKTOR"
Limited Liability Company "Faktor"

Legal address
394036, Voronezhskaya oblast, g. Voronezh, ul. Dzerzhinskogo, d. 3A, Ofis 4

INN and KPP (TIN and RRC)
3663073810, 366601001

OGRN (Primary State Register Number)
1083668032062

Authorized capital
10 000 rub.

Registration date
15.08.2008

Age of organization
17 years 4 months 1 day

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-10-10
GRN: 2183668708914

Head of Organization

Bankruptcy Trustee
Supronenko Evgenii Aleksandrovich
from 21.03.2018
INN 323204599357

Founders (1)

Medvedev Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 366407704174

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood

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  • Additional types of activity (88):
    23.70Cutting, processing and finishing of stone
    23.70.1Cutting, processing and finishing of stone for use in construction as a road surface
    23.70.2Cutting, processing and finishing of stone for monuments
    43.99.6Stone and brick works
    46.13.2Activities of agents in the wholesale trade of building materials
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.41.1Wholesale of textiles, except textile haberdashery
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.2Wholesale trade of cleaning products
    46.47.3Wholesale of carpets and carpet products
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.66Wholesale of other office equipment and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.76Wholesale of other intermediate products
    46.76.2Wholesale trade in textile fibers
    46.90Non-specialized wholesale trade
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    52.10Warehousing and storage activities
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046036
Pension Fund registration number: 046036028156
Registration date: 2014-11-17

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364340334536091
Registration date: 2016-01-01

Entries in the EGRUL (38)

10.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668709090)
10.10.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2183668708914)
21.03.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183668210130)
06.02.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183668115761)
27.09.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2173668858009)
13.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668214729)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668209230)
03.06.2016 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: 2163668801349)
20.05.2016 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: 2163668609267)
25.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668904310)
19.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668336908)
18.11.2014 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: 2143668645558)
18.11.2014 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: 2143668645481)
14.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668640982)
14.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668640971)
14.11.2014 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: 2143668640960)
03.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668509653)
13.12.2012 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: 2123668649960)
13.12.2012 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: 2123668649839)
11.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668647155)
11.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668647144)
11.12.2012 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: 2123668647133)
23.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668230794)
09.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668656496)
21.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668809452)
18.12.2009 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: 2093668808902)
18.12.2009 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: 2093668808869)
16.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668794503)
16.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668794492)
16.12.2009 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: 2093668794470)
29.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093668636015)
21.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668525773)
25.09.2008 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: 2083668529866)
25.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668529811)
20.08.2008 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: 2083668452701)
19.08.2008 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: 2083668451854)
15.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668448532)
15.08.2008 Creation of a legal entity (GRN: 1083668032062)

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Employees

Number of employees in 2024:

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.